WARDEN DEVELOPMENTS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9LR

Company number 03020059
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address PARK FARM WARDEN STREET, OLD WARDEN, BIGGLESWADE, BEDFORDSHIRE, SG18 9LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of WARDEN DEVELOPMENTS LIMITED are www.wardendevelopments.co.uk, and www.warden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bedford St Johns Rail Station is 5.5 miles; to Kempston Hardwick Rail Station is 6.1 miles; to Bedford Rail Station is 6.2 miles; to St Neots Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warden Developments Limited is a Private Limited Company. The company registration number is 03020059. Warden Developments Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Warden Developments Limited is Park Farm Warden Street Old Warden Biggleswade Bedfordshire Sg18 9lr. . LEWIS, Heather Jane is a Secretary of the company. LEWIS, Heather Jane is a Director of the company. LEWIS, Nigel is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Heather Jane
Appointed Date: 28 February 1995
Director
LEWIS, Heather Jane
Appointed Date: 01 October 1997
68 years old
Director
LEWIS, Nigel
Appointed Date: 28 February 1995
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 February 1995
Appointed Date: 09 February 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr Nigel Lewis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDEN DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Change of share class name or designation
11 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 111.1
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 51 more events
13 Mar 1995
Ad 28/02/95--------- £ si 100@1=100 £ ic 1/101
13 Mar 1995
Secretary resigned;new director appointed
13 Mar 1995
New secretary appointed;director resigned
13 Mar 1995
Registered office changed on 13/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX
09 Feb 1995
Incorporation

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