Company number 08894602
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address HERON HOUSE, 109 - 115 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of DEVON WHARF DEVELOPMENTS LIMITED are www.devonwharfdevelopments.co.uk, and www.devon-wharf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Devon Wharf Developments Limited is a Private Limited Company.
The company registration number is 08894602. Devon Wharf Developments Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Devon Wharf Developments Limited is Heron House 109 115 Wembley Hill Road Wembley Middlesex Ha9 8da. . TANSEY, Barry Bernard is a Secretary of the company. TANSEY, Alan Joseph is a Director of the company. TANSEY, Bernard Joseph is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mizen Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEVON WHARF DEVELOPMENTS LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
12 May 2015
Accounts for a small company made up to 31 July 2014
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 0 more events
02 Mar 2015
Previous accounting period shortened from 28 February 2015 to 31 July 2014
22 Aug 2014
Memorandum and Articles of Association
22 Aug 2014
Resolutions
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RES13 ‐
Dir authority 25/06/2014
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RES01 ‐
Resolution of alteration of Articles of Association
18 Jul 2014
Registration of charge 088946020001, created on 17 July 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
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MODEL ARTICLES ‐
Model articles adopted