COLDHAYES DEVELOPMENTS LIMITED
LISS MFG COMPANY FORMATIONS 38 LIMITED

Hellopages » Hampshire » East Hampshire » GU33 6LL

Company number 06378346
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address COLDHAYES, ROCKPITS LANE, LISS, HAMPSHIRE, GU33 6LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of COLDHAYES DEVELOPMENTS LIMITED are www.coldhayesdevelopments.co.uk, and www.coldhayes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Liphook Rail Station is 5.8 miles; to Alton Rail Station is 8.2 miles; to Rowlands Castle Rail Station is 10.1 miles; to Bentley (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldhayes Developments Limited is a Private Limited Company. The company registration number is 06378346. Coldhayes Developments Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Coldhayes Developments Limited is Coldhayes Rockpits Lane Liss Hampshire Gu33 6ll. . DALE, Rupert James Frederick is a Secretary of the company. DALE, Douglas Brian is a Director of the company. DALE, Geoffrey James is a Director of the company. DALE, Hugo James Francis is a Director of the company. DALE, Ingrid Ann is a Director of the company. DALE, Rupert James Frederick is a Director of the company. DALE, Thomas Geoffrey Charles is a Director of the company. JACKSON, Cecily Ann Vernon is a Director of the company. Secretary DALE, Geoffrey James has been resigned. Secretary MORGAN, John Benedict has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALE, Rupert James Frederick
Appointed Date: 04 May 2015
Director
DALE, Douglas Brian
Appointed Date: 13 December 2007
75 years old
Director
DALE, Geoffrey James
Appointed Date: 22 May 2008
74 years old
Director
DALE, Hugo James Francis
Appointed Date: 04 May 2015
33 years old
Director
DALE, Ingrid Ann
Appointed Date: 22 May 2008
72 years old
Director
DALE, Rupert James Frederick
Appointed Date: 04 May 2015
45 years old
Director
DALE, Thomas Geoffrey Charles
Appointed Date: 04 May 2015
42 years old
Director
JACKSON, Cecily Ann Vernon
Appointed Date: 04 May 2015
39 years old

Resigned Directors

Secretary
DALE, Geoffrey James
Resigned: 04 May 2015
Appointed Date: 11 June 2008
Secretary
MORGAN, John Benedict
Resigned: 09 June 2008
Appointed Date: 21 September 2007
Director
COPSEY, Peter Bernard
Resigned: 22 May 2008
Appointed Date: 21 September 2007
70 years old

Persons With Significant Control

Mr James Edward Syree
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Geoffrey James Dale
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

COLDHAYES DEVELOPMENTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Spa Worcestershire WR9 0QH to Coldhayes Rockpits Lane Liss Hampshire GU33 6LL on 6 May 2015
...
... and 28 more events
17 Dec 2007
New director appointed
13 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007
Memorandum and Articles of Association
26 Nov 2007
Company name changed mfg company formations 38 limite d\certificate issued on 26/11/07
21 Sep 2007
Incorporation

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