WEMBLEY DEVELOPMENTS LIMITED
NORTH HARROW VASPA LIMITED

Hellopages » Greater London » Harrow » HA2 7SA

Company number 03723149
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address GROUND FLOOR 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Rukesh Patel as a director on 13 April 2017; Termination of appointment of Rukesh Patel as a secretary on 13 April 2017. The most likely internet sites of WEMBLEY DEVELOPMENTS LIMITED are www.wembleydevelopments.co.uk, and www.wembley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wembley Developments Limited is a Private Limited Company. The company registration number is 03723149. Wembley Developments Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Wembley Developments Limited is Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. The cash in hand is £0.1k. It is £0k against last year. . PATEL, Hirji is a Director of the company. PATEL, Kailesh is a Director of the company. Secretary PATEL, Rukesh has been resigned. Secretary VARSANI, Karsan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Rukesh has been resigned. Director PATEL, Sailesh Mahendra has been resigned. Director VARSANI, Hirji has been resigned. Director VARSANI, Karsan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


wembley developments Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEL, Hirji
Appointed Date: 03 October 2002
70 years old
Director
PATEL, Kailesh
Appointed Date: 01 March 1999
72 years old

Resigned Directors

Secretary
PATEL, Rukesh
Resigned: 13 April 2017
Appointed Date: 03 October 2002
Secretary
VARSANI, Karsan
Resigned: 02 March 2010
Appointed Date: 01 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
PATEL, Rukesh
Resigned: 13 April 2017
Appointed Date: 03 October 2002
71 years old
Director
PATEL, Sailesh Mahendra
Resigned: 03 October 2002
Appointed Date: 01 March 1999
72 years old
Director
VARSANI, Hirji
Resigned: 03 October 2002
Appointed Date: 01 March 1999
68 years old
Director
VARSANI, Karsan
Resigned: 03 October 2002
Appointed Date: 01 March 1999
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Kailesh Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEMBLEY DEVELOPMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 1 March 2017 with updates
13 Apr 2017
Termination of appointment of Rukesh Patel as a director on 13 April 2017
13 Apr 2017
Termination of appointment of Rukesh Patel as a secretary on 13 April 2017
31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 49 more events
31 Mar 1999
New director appointed
31 Mar 1999
New director appointed
31 Mar 1999
New director appointed
24 Mar 1999
Company name changed vaspa LIMITED\certificate issued on 25/03/99
01 Mar 1999
Incorporation

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