WITTON DEVELOPMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 05310261
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WITTON DEVELOPMENTS LIMITED are www.wittondevelopments.co.uk, and www.witton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Witton Developments Limited is a Private Limited Company. The company registration number is 05310261. Witton Developments Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Witton Developments Limited is Egerton House 55 Hoole Road Chester Ch2 3nj. . HEYES, John Richard is a Director of the company. HEYES, Laura Margaret is a Director of the company. Secretary FLYNN, Anthony Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEYES, John Richard
Appointed Date: 10 December 2004
75 years old

Director
HEYES, Laura Margaret
Appointed Date: 10 December 2004
72 years old

Resigned Directors

Secretary
FLYNN, Anthony Joseph
Resigned: 06 November 2014
Appointed Date: 10 December 2004

Persons With Significant Control

Mr John Richard Heyes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Laura Heyes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITTON DEVELOPMENTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 10 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150

18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
08 Jan 2007
Registered office changed on 08/01/07 from: 8 abbey square chester CH1 2HU
31 May 2006
Particulars of mortgage/charge
26 Jan 2006
Return made up to 10/12/05; full list of members
07 Jul 2005
Particulars of mortgage/charge
10 Dec 2004
Incorporation

WITTON DEVELOPMENTS LIMITED Charges

2 January 2008
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 dudley road new brighton wirral. Fixed charge all…
26 May 2006
Charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 stanley road new field wirral. See the mortgage charge…
24 June 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…