WINSCOMBE DEVELOPMENTS LIMITED
BRISTOL

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Company number 09952956
Status Active
Incorporation Date 15 January 2016
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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Mark David Rond as a director on 12 January 2017. The most likely internet sites of WINSCOMBE DEVELOPMENTS LIMITED are www.winscombedevelopments.co.uk, and www.winscombe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Winscombe Developments Limited is a Private Limited Company. The company registration number is 09952956. Winscombe Developments Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Winscombe Developments Limited is Suite 2 Westbury Court Church Road Westbury On Trym Bristol England Bs9 3ef. . HURST, Peter Kevin is a Director of the company. NEWMAN, Martin Adrian is a Director of the company. PEARCE, Robert Gary is a Director of the company. ROND, Mark David is a Director of the company. SHEASBY, Jonathan Alex is a Director of the company. Director TAYLOR, Simon Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HURST, Peter Kevin
Appointed Date: 15 January 2016
66 years old

Director
NEWMAN, Martin Adrian
Appointed Date: 15 January 2016
70 years old

Director
PEARCE, Robert Gary
Appointed Date: 15 January 2016
59 years old

Director
ROND, Mark David
Appointed Date: 12 January 2017
58 years old

Director
SHEASBY, Jonathan Alex
Appointed Date: 15 January 2016
45 years old

Resigned Directors

Director
TAYLOR, Simon Michael
Resigned: 27 July 2016
Appointed Date: 15 January 2016
57 years old

Persons With Significant Control

Trym Holdings Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WINSCOMBE DEVELOPMENTS LIMITED Events

16 Feb 2017
Previous accounting period shortened from 31 January 2017 to 30 September 2016
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jan 2017
Appointment of Mr Mark David Rond as a director on 12 January 2017
01 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Sep 2016
Termination of appointment of Simon Michael Taylor as a director on 27 July 2016
07 Mar 2016
Registration of charge 099529560002, created on 4 March 2016
03 Mar 2016
Registration of charge 099529560001, created on 17 February 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 100

WINSCOMBE DEVELOPMENTS LIMITED Charges

4 March 2016
Charge code 0995 2956 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as land at the chestnuts…
17 February 2016
Charge code 0995 2956 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…