BIGWOOD DEVELOPMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3QF

Company number 08426129
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 93 - 95 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 084261290002 in full; Satisfaction of charge 084261290001 in full. The most likely internet sites of BIGWOOD DEVELOPMENTS LIMITED are www.bigwooddevelopments.co.uk, and www.bigwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bigwood Developments Limited is a Private Limited Company. The company registration number is 08426129. Bigwood Developments Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Bigwood Developments Limited is 93 95 Greenford Road Harrow Middlesex Ha1 3qf. . BARRETT, Edward Gerald is a Director of the company. COFFEY, James Anthony is a Director of the company. MITCHELL, Thomas Patrick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BARRETT, Edward Gerald
Appointed Date: 01 March 2013
60 years old

Director
COFFEY, James Anthony
Appointed Date: 01 March 2013
71 years old

Director
MITCHELL, Thomas Patrick
Appointed Date: 01 March 2013
67 years old

Persons With Significant Control

J. Coffey Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGWOOD DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Sep 2016
Satisfaction of charge 084261290002 in full
01 Sep 2016
Satisfaction of charge 084261290001 in full
27 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

...
... and 4 more events
31 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000

17 Jan 2014
Registration of charge 084261290001
25 Mar 2013
Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England on 25 March 2013
07 Mar 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIGWOOD DEVELOPMENTS LIMITED Charges

15 April 2014
Charge code 0842 6129 0002
Delivered: 23 April 2014
Status: Satisfied on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: 130A 130B and 130C junction road london t/no TGL840408…
10 January 2014
Charge code 0842 6129 0001
Delivered: 17 January 2014
Status: Satisfied on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…