M.K.W. DEVELOPMENTS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 9DX

Company number 01015859
Status Active
Incorporation Date 28 June 1971
Company Type Private Limited Company
Address MARTIN WILSON, LORDINGTON PARK, LORDINGTON, CHICHESTER, WEST SUSSEX, PO18 9DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.K.W. DEVELOPMENTS LIMITED are www.mkwdevelopments.co.uk, and www.m-k-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Emsworth Rail Station is 3 miles; to Bedhampton Rail Station is 5 miles; to Chichester Rail Station is 5.9 miles; to Petersfield Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K W Developments Limited is a Private Limited Company. The company registration number is 01015859. M K W Developments Limited has been working since 28 June 1971. The present status of the company is Active. The registered address of M K W Developments Limited is Martin Wilson Lordington Park Lordington Chichester West Sussex Po18 9dx. . WILSON, Gemma Roshese Burnette is a Director of the company. WILSON, Martin Kenneth is a Director of the company. Secretary WILSON, Martin Kenneth has been resigned. Secretary THE B&W PARTNERSHIP LIMITED has been resigned. Secretary TURNER HAMPTON LTD has been resigned. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. Director WILSON, Giles has been resigned. Director WILSON, Stephanie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILSON, Gemma Roshese Burnette
Appointed Date: 21 June 2000
48 years old
Director
WILSON, Martin Kenneth

79 years old

Resigned Directors

Secretary
WILSON, Martin Kenneth
Resigned: 10 May 2004
Secretary
THE B&W PARTNERSHIP LIMITED
Resigned: 02 March 2009
Appointed Date: 10 May 2004
Secretary
TURNER HAMPTON LTD
Resigned: 08 August 2010
Appointed Date: 02 March 2009
Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 12 October 2014
Appointed Date: 02 March 2009
Director
WILSON, Giles
Resigned: 27 October 2000
Appointed Date: 21 June 2000
51 years old
Director
WILSON, Stephanie
Resigned: 21 June 2000
77 years old

Persons With Significant Control

Mr Martin Kenneth Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.K.W. DEVELOPMENTS LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 7,100
23 Aug 2015
Registered office address changed from 14 Oakley Gardens Betchworth Surrey RH3 7AZ England to C/O Martin Wilson Lordington Park Lordington Chichester West Sussex PO18 9DX on 23 August 2015
...
... and 89 more events
10 May 1988
Return made up to 31/12/87; full list of members
10 May 1988
Accounts for a small company made up to 31 March 1987
24 Sep 1986
Full accounts made up to 31 March 1986
24 Sep 1986
Return made up to 24/07/86; full list of members
14 Nov 1974
Alter mem and arts

M.K.W. DEVELOPMENTS LIMITED Charges

21 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Satisfied on 4 April 2005
Persons entitled: Hsbc Bank PLC
Description: Freehold building plot at school road wickham hampshire…
29 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 13 September 2002
Persons entitled: Hsbc Bank PLC
Description: The freehold property known ast merriefield, cooks lane…
13 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Satisfied on 12 June 2001
Persons entitled: Hsbc Bank PLC
Description: F/H property the buildings plot 26 hollybank lane emsworth…
31 October 1997
Legal mortgage
Delivered: 1 November 1997
Status: Satisfied on 24 July 1998
Persons entitled: Midland Bank PLC
Description: The property at 7 inmans lane sheet petersfield hampshire…
20 May 1982
Legal charge
Delivered: 25 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H building land fronting to st helens road and st…
29 April 1982
Charge
Delivered: 5 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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