ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 26) LIMITED

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Company number 05851760
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Steven Paul Knowles as a director on 23 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED are www.stmodwendevelopmentswythenshawe2.co.uk, and www.st-modwen-developments-wythenshawe-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. St Modwen Developments Wythenshawe 2 Limited is a Private Limited Company. The company registration number is 05851760. St Modwen Developments Wythenshawe 2 Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of St Modwen Developments Wythenshawe 2 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. KNOWLES, Steven Paul is a Director of the company. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director TAYLOR, Michelle has been resigned. The company operates in "Buying and selling of own real estate".


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
KNOWLES, Steven Paul
Appointed Date: 23 November 2016
54 years old

Resigned Directors

Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 20 June 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 20 June 2006
66 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 30 November 2012
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 01 November 2006
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 17 June 2010
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old
Director
TAYLOR, Michelle
Resigned: 30 November 2012
Appointed Date: 17 June 2010
63 years old

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Events

19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
23 Nov 2016
Appointment of Mr Steven Paul Knowles as a director on 23 November 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
15 Aug 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 42 more events
13 Dec 2006
Company name changed st. Modwen (shelf 26) LIMITED\certificate issued on 13/12/06
14 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
10 Nov 2006
Secretary resigned
20 Jun 2006
Incorporation

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Charges

14 May 2009
Legal charge
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: L/H property at wythenshawe shopping centre, co-op house…
2 July 2008
Mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as former co-op department store…

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