HASWELL MOOR DEVELOPMENTS LTD
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH6 2BD

Company number 06045994
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address HASWELL MOOR FARM, HASWELL, COUNTY DURHAM, DH6 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 999 . The most likely internet sites of HASWELL MOOR DEVELOPMENTS LTD are www.haswellmoordevelopments.co.uk, and www.haswell-moor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Haswell Moor Developments Ltd is a Private Limited Company. The company registration number is 06045994. Haswell Moor Developments Ltd has been working since 09 January 2007. The present status of the company is Active. The registered address of Haswell Moor Developments Ltd is Haswell Moor Farm Haswell County Durham Dh6 2bd. . OLIVER, Christine Beatrice is a Secretary of the company. OLIVER, Christine Beatrice is a Director of the company. OLIVER, John Alfred is a Director of the company. OLIVER, Leslie Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLIVER, Christine Beatrice
Appointed Date: 11 January 2007
Director
OLIVER, Christine Beatrice
Appointed Date: 11 January 2007
79 years old
Director
OLIVER, John Alfred
Appointed Date: 15 January 2007
53 years old
Director
OLIVER, Leslie Graham
Appointed Date: 11 January 2007
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2007
Appointed Date: 09 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mrs Christine Beatrice Oliver
Notified on: 9 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Graham Oliver
Notified on: 9 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASWELL MOOR DEVELOPMENTS LTD Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 999
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 999
...
... and 25 more events
26 Jan 2007
New director appointed
26 Jan 2007
New secretary appointed;new director appointed
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation

HASWELL MOOR DEVELOPMENTS LTD Charges

4 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 24 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at thornley moor farm cassop county…

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