Company number 04628679
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 3 PARK HALL GARDENS PARK HALL GARDENS, WALTON, CHESTERFIELD, DERBYSHIRE, S42 7NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mrs Angela Ward as a director on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WMA DEVELOPMENTS LIMITED are www.wmadevelopments.co.uk, and www.wma-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Wma Developments Limited is a Private Limited Company.
The company registration number is 04628679. Wma Developments Limited has been working since 06 January 2003.
The present status of the company is Active. The registered address of Wma Developments Limited is 3 Park Hall Gardens Park Hall Gardens Walton Chesterfield Derbyshire S42 7nq. . WARD, Angela is a Secretary of the company. WARD, Angela is a Director of the company. WARD, William Terence is a Director of the company. Secretary TULIP, Claire Louise has been resigned. Director DYSON, Roger Kenneth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Terence Ward
Notified on: 3 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more
WMA DEVELOPMENTS LIMITED Events
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Appointment of Mrs Angela Ward as a director on 3 January 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
06 Jan 2003
Incorporation
25 January 2008
Third party legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A old hall road, chesterfield, derbyshire. By way of…
28 April 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 294 cemetary road sheffield. By way of fixed charge the…
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…