WOOD NEWTON DEVELOPMENTS LIMITED
DERBY BLUEBERRY SYSTEMS LIMITED

Hellopages » Derbyshire » Erewash » DE21 5AD
Company number 05649616
Status Active - Proposal to Strike off
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address THE COACH HOUSE, EATON HILL ALFRETON ROAD, LITTLE EATON, DERBY, ENGLAND, DE21 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 23 May 2016; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of WOOD NEWTON DEVELOPMENTS LIMITED are www.woodnewtondevelopments.co.uk, and www.wood-newton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Derby Rail Station is 4.1 miles; to Langley Mill Rail Station is 6 miles; to Willington Rail Station is 9.5 miles; to Matlock Bath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Newton Developments Limited is a Private Limited Company. The company registration number is 05649616. Wood Newton Developments Limited has been working since 09 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Wood Newton Developments Limited is The Coach House Eaton Hill Alfreton Road Little Eaton Derby England De21 5ad. . HIBBARD, Gary is a Secretary of the company. GREEN, Jonathan is a Director of the company. HIBBARD, Gary is a Director of the company. MARRON, Mark Patrick is a Director of the company. Secretary PRITCHARD, Jayne Alison has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director PRITCHARD, Martin Eric has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIBBARD, Gary
Appointed Date: 04 April 2008
Director
GREEN, Jonathan
Appointed Date: 05 January 2006
55 years old
Director
HIBBARD, Gary
Appointed Date: 05 January 2006
59 years old
Director
MARRON, Mark Patrick
Appointed Date: 05 January 2006
56 years old

Resigned Directors

Secretary
PRITCHARD, Jayne Alison
Resigned: 04 April 2008
Appointed Date: 05 January 2006
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 09 December 2005
Director
PRITCHARD, Martin Eric
Resigned: 04 April 2008
Appointed Date: 05 January 2006
64 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 05 January 2006
Appointed Date: 09 December 2005

WOOD NEWTON DEVELOPMENTS LIMITED Events

23 May 2016
Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 23 May 2016
25 Mar 2016
Compulsory strike-off action has been suspended
15 Mar 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 34 more events
16 Mar 2006
New director appointed
16 Feb 2006
Company name changed blueberry systems LIMITED\certificate issued on 16/02/06
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
09 Dec 2005
Incorporation

WOOD NEWTON DEVELOPMENTS LIMITED Charges

4 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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