CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2AE

Company number 07290438
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address C/O ARMSTRONG CHASE, SUITE 1, WINWOOD COURT, NORTON ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Thomas William Wilcox as a director on 22 July 2016. The most likely internet sites of CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED are www.cordwellleisuredevelopmentssouthampton.co.uk, and www.cordwell-leisure-developments-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cordwell Leisure Developments Southampton Limited is a Private Limited Company. The company registration number is 07290438. Cordwell Leisure Developments Southampton Limited has been working since 21 June 2010. The present status of the company is Active. The registered address of Cordwell Leisure Developments Southampton Limited is C O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands Dy8 2ae. . WILCOX, Thomas William is a Secretary of the company. WARRACK, Charles William Hugh is a Director of the company. WILCOX, Malcolm is a Director of the company. WILCOX, Thomas William is a Director of the company. Secretary WILCOX, Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILCOX, Thomas William
Appointed Date: 22 December 2010
Director
WARRACK, Charles William Hugh
Appointed Date: 21 June 2010
75 years old
Director
WILCOX, Malcolm
Appointed Date: 21 June 2010
78 years old
Director
WILCOX, Thomas William
Appointed Date: 22 July 2016
45 years old

Resigned Directors

Secretary
WILCOX, Malcolm
Resigned: 22 December 2010
Appointed Date: 21 June 2010

Persons With Significant Control

Mr Malcolm Wilcox
Notified on: 1 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Jul 2016
Appointment of Mr Thomas William Wilcox as a director on 22 July 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 8 more events
09 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
17 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
29 Dec 2010
Appointment of Mr Thomas William Wilcox as a secretary
29 Dec 2010
Termination of appointment of Malcolm Wilcox as a secretary
21 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED Charges

17 July 2014
Charge code 0729 0438 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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