AMAZON DEVELOPMENT LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 03042031
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDS, B63 3TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10 . The most likely internet sites of AMAZON DEVELOPMENT LIMITED are www.amazondevelopment.co.uk, and www.amazon-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Amazon Development Limited is a Private Limited Company. The company registration number is 03042031. Amazon Development Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Amazon Development Limited is Church Court Stourbridge Road Halesowen West Mids B63 3tt. . BROWNE, Peter Christopher is a Secretary of the company. BROWNE, Peter Christopher is a Director of the company. BROWNE, Sheena Elizabeth is a Director of the company. FELLOWS, Michael is a Director of the company. Secretary COOPER, Sheena Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DAVIS, George Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWNE, Peter Christopher
Appointed Date: 01 June 2002
Director
BROWNE, Peter Christopher
Appointed Date: 01 June 2002
73 years old
Director
BROWNE, Sheena Elizabeth
Appointed Date: 18 May 1995
78 years old
Director
FELLOWS, Michael
Appointed Date: 01 June 2002
78 years old

Resigned Directors

Secretary
COOPER, Sheena Elizabeth
Resigned: 01 June 2002
Appointed Date: 18 May 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 May 1995
Appointed Date: 04 April 1995
Director
DAVIS, George Edward
Resigned: 01 June 2002
Appointed Date: 18 May 1995
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 May 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Mrs Sheena Elizabeth Browne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Edward Davis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZON DEVELOPMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
...
... and 54 more events
26 Sep 1995
Accounting reference date notified as 30/09
19 May 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Director resigned;new director appointed
19 May 1995
Registered office changed on 19/05/95 from: 43 lawrence road hove east sussex BN3 5QE
04 Apr 1995
Incorporation

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