I W DEVELOPMENTS LIMITED
HALIFAX R E W LEISURE LIMITED SETTLEDISPUTE LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 4QE

Company number 03558462
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address LOWER GOAT HOUSE OLDHAM ROAD, RISHWORTH, HALIFAX, WEST YORKSHIRE, HX6 4QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of I W DEVELOPMENTS LIMITED are www.iwdevelopments.co.uk, and www.i-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. I W Developments Limited is a Private Limited Company. The company registration number is 03558462. I W Developments Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of I W Developments Limited is Lower Goat House Oldham Road Rishworth Halifax West Yorkshire Hx6 4qe. . WORTHINGTON, Rob Erik is a Secretary of the company. WORTHINGTON, Rob Erik is a Director of the company. Secretary WORTHINGTON, Peter Robert has been resigned. Secretary WORTHINGTON, Sally Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director IRVING, Richard James has been resigned. Director WORTHINGTON, Peter Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


i w developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WORTHINGTON, Rob Erik
Appointed Date: 10 April 2003
Director
WORTHINGTON, Rob Erik
Appointed Date: 07 September 1998
51 years old

Resigned Directors

Secretary
WORTHINGTON, Peter Robert
Resigned: 30 January 2002
Appointed Date: 07 September 1998
Secretary
WORTHINGTON, Sally Louise
Resigned: 10 April 2003
Appointed Date: 30 January 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 September 1998
Appointed Date: 06 May 1998
Director
IRVING, Richard James
Resigned: 07 March 2013
Appointed Date: 10 April 2003
50 years old
Director
WORTHINGTON, Peter Robert
Resigned: 30 January 2002
Appointed Date: 07 September 1998
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 September 1998
Appointed Date: 06 May 1998

I W DEVELOPMENTS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
09 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 51 more events
21 Sep 1998
Registered office changed on 21/09/98 from: 12 york place leeds LS1 2DS
21 Sep 1998
Memorandum and Articles of Association
21 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1998
Company name changed settledispute LIMITED\certificate issued on 07/09/98
06 May 1998
Incorporation

I W DEVELOPMENTS LIMITED Charges

28 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at deerstones farm triangle sowerby…
30 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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