WHELFORD DEVELOPMENTS LIMITED
FAIRFORD

Hellopages » Gloucestershire » Cotswold » GL7 4AD

Company number 03833009
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address C/O AMM 2ND FLOOR, 11 HIGH STREET, FAIRFORD, GLOUCESTERSHIRE, ENGLAND, GL7 4AD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Director's details changed for Tom Smart on 20 June 2016; Termination of appointment of Peter Ackary as a director on 31 May 2016. The most likely internet sites of WHELFORD DEVELOPMENTS LIMITED are www.whelforddevelopments.co.uk, and www.whelford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Whelford Developments Limited is a Private Limited Company. The company registration number is 03833009. Whelford Developments Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Whelford Developments Limited is C O Amm 2nd Floor 11 High Street Fairford Gloucestershire England Gl7 4ad. The company`s financial liabilities are £7.54k. It is £5.08k against last year. The cash in hand is £42.6k. It is £-2.44k against last year. And the total assets are £76.06k, which is £-0.31k against last year. SMART, Tom is a Director of the company. Secretary ACKARY, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACKARY, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


whelford developments Key Finiance

LIABILITIES £7.54k
+206%
CASH £42.6k
-6%
TOTAL ASSETS £76.06k
-1%
All Financial Figures

Current Directors

Director
SMART, Tom
Appointed Date: 27 August 1999
66 years old

Resigned Directors

Secretary
ACKARY, Peter
Resigned: 31 May 2016
Appointed Date: 27 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
ACKARY, Peter
Resigned: 31 May 2016
Appointed Date: 27 August 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Peter Ackary
Notified on: 20 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tom Smart
Notified on: 20 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHELFORD DEVELOPMENTS LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Jun 2016
Director's details changed for Tom Smart on 20 June 2016
07 Jun 2016
Termination of appointment of Peter Ackary as a director on 31 May 2016
07 Jun 2016
Termination of appointment of Peter Ackary as a secretary on 31 May 2016
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed;new director appointed
27 Aug 1999
Incorporation

WHELFORD DEVELOPMENTS LIMITED Charges

17 May 2013
Charge code 0383 3009 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 18 quarry road swindon title no…
24 August 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Scottish Widows Trustees LTD Peter Ackary and Thomas Smart as Trustees of the Whelford Developments Limited Rbs
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Mortgage
Delivered: 20 September 2005
Status: Satisfied on 14 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 quarry road, old town, swindon t/no…

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