WEM MILL DEVELOPMENTS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1XB

Company number 07204209
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address KNARSBORO HOUSE, BRADLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1XB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of WEM MILL DEVELOPMENTS LIMITED are www.wemmilldevelopments.co.uk, and www.wem-mill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Wem Mill Developments Limited is a Private Limited Company. The company registration number is 07204209. Wem Mill Developments Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Wem Mill Developments Limited is Knarsboro House Bradley Road Stourbridge West Midlands Dy8 1xb. . GUEST, Jaqueline is a Secretary of the company. GUEST, Jeffrey is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director THOMAS, Roderick Michael has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GUEST, Jaqueline
Appointed Date: 01 April 2010

Director
GUEST, Jeffrey
Appointed Date: 01 April 2010
64 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 01 April 2010
Appointed Date: 26 March 2010

Director
THOMAS, Roderick Michael
Resigned: 01 April 2010
Appointed Date: 26 March 2010
65 years old

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 01 April 2010
Appointed Date: 26 March 2010

Persons With Significant Control

Mr Jeffrey Guest
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WEM MILL DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 14 more events
01 Apr 2010
Termination of appointment of Roderick Thomas as a director
01 Apr 2010
Termination of appointment of Harrison Clark (Nominees) Limited as a director
01 Apr 2010
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary
01 Apr 2010
Appointment of Jaqueline Guest as a secretary
26 Mar 2010
Incorporation

WEM MILL DEVELOPMENTS LIMITED Charges

23 April 2010
Legal charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at the mill mill street wem shrewsbury…
23 April 2010
Security over cash deposit
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Set off or transfer the deposit in payment of the debt see…
23 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…