ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 60) LIMITED

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Company number 06163509
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED are www.stmodwendevelopmentscranfield.co.uk, and www.st-modwen-developments-cranfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. St Modwen Developments Cranfield Limited is a Private Limited Company. The company registration number is 06163509. St Modwen Developments Cranfield Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of St Modwen Developments Cranfield Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. STOTE, Tanya is a Director of the company. WOOD, Rupert Timothy is a Director of the company. Secretary HUMPHREYS, John Christopher has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director BURKE, Stephen James has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old
Director
WOOD, Rupert Timothy
Appointed Date: 20 November 2007
52 years old

Resigned Directors

Secretary
HUMPHREYS, John Christopher
Resigned: 01 October 2009
Appointed Date: 15 March 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 15 March 2007
66 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 15 March 2007
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 08 May 2015
69 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Events

05 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
...
... and 30 more events
16 Apr 2008
Return made up to 15/03/08; full list of members
28 Dec 2007
New director appointed
20 Nov 2007
Accounting reference date shortened from 31/03/08 to 30/11/07
11 Oct 2007
Company name changed st. Modwen (shelf 60) LIMITED\certificate issued on 11/10/07
15 Mar 2007
Incorporation

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