NORTHGATE (WARWICK) DEVELOPMENTS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5DW

Company number 08582140
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address 154 STATION ROAD, AMERSHAM, ENGLAND, HP6 5DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 23 Princes Street London W1B 2LX to 154 Station Road Amersham HP6 5DW on 25 November 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,500,100 . The most likely internet sites of NORTHGATE (WARWICK) DEVELOPMENTS LIMITED are www.northgatewarwickdevelopments.co.uk, and www.northgate-warwick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Northgate Warwick Developments Limited is a Private Limited Company. The company registration number is 08582140. Northgate Warwick Developments Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Northgate Warwick Developments Limited is 154 Station Road Amersham England Hp6 5dw. . BECKHAM, James is a Director of the company. BROWN, John Russell is a Director of the company. HAMILTON, Ian is a Director of the company. HOUSTON, Geoffrey Alan is a Director of the company. MONK, Raymond Charles is a Director of the company. NEDEN, Andrew Frederick John is a Director of the company. PEDDAR, Michael Spencer is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Director BROWN, Andrew John Russell has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BECKHAM, James
Appointed Date: 13 December 2013
67 years old
Director
BROWN, John Russell
Appointed Date: 24 June 2013
80 years old
Director
HAMILTON, Ian
Appointed Date: 13 December 2013
59 years old
Director
HOUSTON, Geoffrey Alan
Appointed Date: 13 December 2013
68 years old
Director
MONK, Raymond Charles
Appointed Date: 13 December 2013
72 years old
Director
NEDEN, Andrew Frederick John
Appointed Date: 30 April 2014
63 years old
Director
PEDDAR, Michael Spencer
Appointed Date: 13 December 2013
77 years old
Director
WILLIAMS, Gareth David
Appointed Date: 13 December 2013
52 years old

Resigned Directors

Director
BROWN, Andrew John Russell
Resigned: 13 December 2013
Appointed Date: 24 June 2013
52 years old

NORTHGATE (WARWICK) DEVELOPMENTS LIMITED Events

22 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
25 Nov 2016
Registered office address changed from 23 Princes Street London W1B 2LX to 154 Station Road Amersham HP6 5DW on 25 November 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,500,100
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5,500,100
...
... and 15 more events
17 Feb 2014
Termination of appointment of Andrew Brown as a director
17 Feb 2014
Appointment of James Beckham as a director
17 Feb 2014
Appointment of Gareth Williams as a director
26 Jun 2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 26 June 2013
24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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