WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 03031709
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 . The most likely internet sites of WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED are www.weaverdevelopmentswoodfieldplantation.co.uk, and www.weaver-developments-woodfield-plantation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Weaver Developments Woodfield Plantation Limited is a Private Limited Company. The company registration number is 03031709. Weaver Developments Woodfield Plantation Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Weaver Developments Woodfield Plantation Limited is Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . DAVIS, Julian Nigel is a Secretary of the company. DAVIS, Julian Nigel is a Director of the company. HOLLAND, Christopher Peter is a Director of the company. RUSSON, Gary is a Director of the company. WEAVER, Richard Irving is a Director of the company. Secretary BOLTON, David George has been resigned. Secretary BOLTON, David George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLISON, Philip Robert has been resigned. Director BOLTON, David George has been resigned. Director STEELE, Michael John has been resigned. Director WREN, James Joseph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Julian Nigel
Appointed Date: 09 December 2014
Director
DAVIS, Julian Nigel
Appointed Date: 08 May 2015
50 years old
Director
HOLLAND, Christopher Peter
Appointed Date: 17 March 1997
74 years old
Director
RUSSON, Gary
Appointed Date: 03 November 2003
68 years old
Director
WEAVER, Richard Irving
Appointed Date: 03 May 1995
76 years old

Resigned Directors

Secretary
BOLTON, David George
Resigned: 09 December 2014
Appointed Date: 12 March 1997
Secretary
BOLTON, David George
Resigned: 12 March 1997
Appointed Date: 03 May 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 May 1995
Appointed Date: 10 March 1995
Director
ALLISON, Philip Robert
Resigned: 03 January 2003
Appointed Date: 03 May 1995
71 years old
Director
BOLTON, David George
Resigned: 21 February 1997
Appointed Date: 03 May 1995
75 years old
Director
STEELE, Michael John
Resigned: 03 November 2003
Appointed Date: 17 March 1997
79 years old
Director
WREN, James Joseph
Resigned: 08 May 2015
Appointed Date: 03 January 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 May 1995
Appointed Date: 10 March 1995

Persons With Significant Control

George Wimpey North Yorkshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Strata Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
19 May 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Appointment of Mr Julian Nigel Davis as a director on 8 May 2015
...
... and 73 more events
11 May 1995
New secretary appointed;new director appointed
11 May 1995
New director appointed
11 May 1995
Secretary resigned
11 May 1995
Director resigned
10 Mar 1995
Incorporation

WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED Charges

5 June 2000
Legal charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Mclean Homes Northern Limited
Description: Option agreement dated 12TH march 1997.

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