ASCOT ROAD WATFORD LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 07511531
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Jonathan James Burke as a secretary on 22 February 2017; Appointment of Mr Jonathan James Burke as a director on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017. The most likely internet sites of ASCOT ROAD WATFORD LIMITED are www.ascotroadwatford.co.uk, and www.ascot-road-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ascot Road Watford Limited is a Private Limited Company. The company registration number is 07511531. Ascot Road Watford Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Ascot Road Watford Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director HARRIS, Michael Paul has been resigned. Director HARTWELL, Terrance has been resigned. Director MOWAT, Gordon Peter has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 27 March 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 01 April 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 27 March 2013
Appointed Date: 31 January 2011
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 27 March 2013
62 years old
Director
HARRIS, Michael Paul
Resigned: 27 March 2013
Appointed Date: 31 January 2011
58 years old
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 27 March 2013
69 years old
Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 14 November 2014
54 years old
Director
THORNE, Muriel Shona
Resigned: 27 March 2013
Appointed Date: 31 January 2011
44 years old

Persons With Significant Control

Optimisation Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ASCOT ROAD WATFORD LIMITED Events

01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 19 more events
09 Apr 2013
Appointment of Mr Trevor Strain as a director
07 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
25 Oct 2012
Full accounts made up to 29 January 2012
02 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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