HENGOED DEVELOPMENTS LIMITED
BRISTOL HENGOED & BETTYS DEVELOPMENT LIMITED

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Company number 09415335
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address SUITE 2 WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Satisfaction of charge 094153350001 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of HENGOED DEVELOPMENTS LIMITED are www.hengoeddevelopments.co.uk, and www.hengoed-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hengoed Developments Limited is a Private Limited Company. The company registration number is 09415335. Hengoed Developments Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Hengoed Developments Limited is Suite 2 Westbury Court Church Road Westbury On Trym Bristol England Bs9 3ef. . NEWMAN, Linda Mary is a Director of the company. NEWMAN, Martin Adrian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
NEWMAN, Linda Mary
Appointed Date: 30 January 2015
71 years old
Director
NEWMAN, Martin Adrian
Appointed Date: 30 January 2015
70 years old

HENGOED DEVELOPMENTS LIMITED Events

16 Jan 2017
Satisfaction of charge 094153350001 in full
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
13 Feb 2016
Full accounts made up to 30 September 2015
...
... and 1 more events
11 Sep 2015
Registered office address changed from 14 Redland Park Bristol BS6 6SB England to Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 11 September 2015
16 Jun 2015
Registration of charge 094153350001, created on 10 June 2015
22 Apr 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
05 Feb 2015
Company name changed hengoed & bettys development LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HENGOED DEVELOPMENTS LIMITED Charges

10 June 2015
Charge code 0941 5335 0001
Delivered: 16 June 2015
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land at valley cefn hengoed caerphilly t/no. CYM481188…

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