WARMIC DEVELOPMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6QX

Company number 04123309
Status Liquidation
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address FINDLAY JAMES SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 95 High Street Gorseinon Swansea West Glamorgan SA4 4BL to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 16 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WARMIC DEVELOPMENTS LIMITED are www.warmicdevelopments.co.uk, and www.warmic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmic Developments Limited is a Private Limited Company. The company registration number is 04123309. Warmic Developments Limited has been working since 12 December 2000. The present status of the company is Liquidation. The registered address of Warmic Developments Limited is Findlay James Saxon House Saxon Way Cheltenham Gl52 6qx. . JAY, Michael Colin is a Secretary of the company. HARRIES, Wyn is a Director of the company. JAY, Michael Colin is a Director of the company. STEPHENS, Warren James is a Director of the company. Secretary STEPHENS, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHENS, Peter has been resigned. Director STEPHENS, Warren James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, Michael Colin
Appointed Date: 25 September 2006
Director
HARRIES, Wyn
Appointed Date: 28 November 2007
66 years old
Director
JAY, Michael Colin
Appointed Date: 12 December 2000
55 years old
Director
STEPHENS, Warren James
Appointed Date: 25 September 2006
55 years old

Resigned Directors

Secretary
STEPHENS, Peter
Resigned: 25 September 2006
Appointed Date: 12 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
STEPHENS, Peter
Resigned: 29 September 2010
Appointed Date: 12 December 2000
78 years old
Director
STEPHENS, Warren James
Resigned: 31 January 2005
Appointed Date: 12 December 2000
55 years old

WARMIC DEVELOPMENTS LIMITED Events

16 Jun 2016
Registered office address changed from 95 High Street Gorseinon Swansea West Glamorgan SA4 4BL to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 16 June 2016
08 Jun 2016
Statement of affairs with form 4.19
08 Jun 2016
Appointment of a voluntary liquidator
08 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
...
... and 43 more events
14 Jan 2003
Return made up to 12/12/02; full list of members
15 Oct 2002
Total exemption small company accounts made up to 31 December 2001
16 Jan 2002
Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/02
14 Dec 2000
Secretary resigned
12 Dec 2000
Incorporation

WARMIC DEVELOPMENTS LIMITED Charges

2 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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