R.W.B. DEVELOPMENTS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 4HA

Company number 04028338
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address BUSINESS SUITE, C/O STRADEY PARK HOTEL FURNACE, LLANELLI, SA15 4HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of R.W.B. DEVELOPMENTS LIMITED are www.rwbdevelopments.co.uk, and www.r-w-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Pembrey & Burry Port Rail Station is 3.6 miles; to Llangennech Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W B Developments Limited is a Private Limited Company. The company registration number is 04028338. R W B Developments Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of R W B Developments Limited is Business Suite C O Stradey Park Hotel Furnace Llanelli Sa15 4ha. . SAUNDERS, Alan John is a Director of the company. SAUNDERS, Barry is a Director of the company. Secretary ANDERSON, Alison Roxana has been resigned. Secretary HARRY, Jeffrey Alan has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary SAUNDERS, Rhona has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SAUNDERS, Alan John
Appointed Date: 06 July 2000
96 years old
Director
SAUNDERS, Barry
Appointed Date: 20 July 2005
67 years old

Resigned Directors

Secretary
ANDERSON, Alison Roxana
Resigned: 01 May 2004
Appointed Date: 02 April 2003
Secretary
HARRY, Jeffrey Alan
Resigned: 14 October 2008
Appointed Date: 01 May 2004
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Secretary
SAUNDERS, Rhona
Resigned: 01 April 2003
Appointed Date: 06 July 2000
Nominee Director
LAZARUS, Harry Pierre
Resigned: 06 July 2000
Appointed Date: 06 July 2000
88 years old

Persons With Significant Control

Mr Barry Saunders
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan John Saunders
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.W.B. DEVELOPMENTS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
25 Jul 2000
Director resigned
25 Jul 2000
New director appointed
25 Jul 2000
New secretary appointed
25 Jul 2000
Registered office changed on 25/07/00 from: carnglas chambers 95 carnglas rd sketty swansea west glamorgan SA2 9DH
06 Jul 2000
Incorporation

R.W.B. DEVELOPMENTS LIMITED Charges

28 January 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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