WILMINGTON NEW HOMES 1 LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 08925163
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 450 . The most likely internet sites of WILMINGTON NEW HOMES 1 LIMITED are www.wilmingtonnewhomes1.co.uk, and www.wilmington-new-homes-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wilmington New Homes 1 Limited is a Private Limited Company. The company registration number is 08925163. Wilmington New Homes 1 Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Wilmington New Homes 1 Limited is Suite 1 Staple House Eleanor S Cross Dunstable Bedfordshire Lu6 1su. . HUTCHINSON, Richard Eugene is a Director of the company. Director SANSOM, Peter Edward has been resigned. Director LIVINGSTONE HOMES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUTCHINSON, Richard Eugene
Appointed Date: 31 March 2015
73 years old

Resigned Directors

Director
SANSOM, Peter Edward
Resigned: 31 March 2015
Appointed Date: 06 March 2014
59 years old
Director
LIVINGSTONE HOMES LTD
Resigned: 24 July 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Livingston Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WILMINGTON NEW HOMES 1 LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
12 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 450
06 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 450
...
... and 6 more events
24 Jul 2014
Termination of appointment of Livingstone Homes Ltd as a director on 24 July 2014
29 May 2014
Appointment of Livingstone Homes Ltd as a director
09 May 2014
Registration of charge 089251630002
09 May 2014
Registration of charge 089251630001
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILMINGTON NEW HOMES 1 LIMITED Charges

21 May 2015
Charge code 0892 5163 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Sabrefile Limited
Description: 52 high street gren street green orpington t/no SGL83732.
28 April 2014
Charge code 0892 5163 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a 52 high street, green street green…
28 April 2014
Charge code 0892 5163 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a 52 high street, green street green…

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