THREE SHIRES DEVELOPMENTS LIMITED
DRAYCOTT

Hellopages » Derbyshire » Erewash » DE72 3QF

Company number 05719779
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 201 SAWLEY ROAD, DRAYCOTT, DERBYSHIRE, DE72 3QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 6 . The most likely internet sites of THREE SHIRES DEVELOPMENTS LIMITED are www.threeshiresdevelopments.co.uk, and www.three-shires-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Derby Rail Station is 6 miles; to Langley Mill Rail Station is 8.9 miles; to Bulwell Rail Station is 9.4 miles; to Hucknall Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Shires Developments Limited is a Private Limited Company. The company registration number is 05719779. Three Shires Developments Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Three Shires Developments Limited is 201 Sawley Road Draycott Derbyshire De72 3qf. . WILLOWS, David Richard is a Secretary of the company. DAWS, Thomas Richard is a Director of the company. WEBSTER, Antony Mornington is a Director of the company. WILLOWS, David Richard is a Director of the company. WILLOWS, Simon is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLOWS, David Richard
Appointed Date: 23 February 2006
Director
DAWS, Thomas Richard
Appointed Date: 23 February 2006
53 years old
Director
WEBSTER, Antony Mornington
Appointed Date: 23 February 2006
60 years old
Director
WILLOWS, David Richard
Appointed Date: 23 February 2006
79 years old
Director
WILLOWS, Simon
Appointed Date: 23 February 2006
51 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
VANTIS NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Thomas Richard Daws
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Mornington Webster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE SHIRES DEVELOPMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 6
10 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
16 Mar 2006
New director appointed
16 Mar 2006
New director appointed
16 Mar 2006
New secretary appointed;new director appointed
16 Mar 2006
Registered office changed on 16/03/06 from: 82 st john street london EC1M 4JN
23 Feb 2006
Incorporation

THREE SHIRES DEVELOPMENTS LIMITED Charges

9 February 2007
Mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chapel farm chapel lane spalford newmark notts. Together…

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