WILLIAM DEVELOPMENTS HALIFAX LIMITED
HARROW

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Company number 09823694
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address MIDDLESEX HOUSE C/O CHEMPNEY MYERS, SECOND FLOOR, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Units 1 & 2 Creek Road Barking IG11 0JH England to Middlesex House C/O Chempney Myers, Second Floor 130 College Road Harrow HA1 1BQ on 7 March 2017; Registration of charge 098236940003, created on 25 January 2017. The most likely internet sites of WILLIAM DEVELOPMENTS HALIFAX LIMITED are www.williamdevelopmentshalifax.co.uk, and www.william-developments-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. William Developments Halifax Limited is a Private Limited Company. The company registration number is 09823694. William Developments Halifax Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of William Developments Halifax Limited is Middlesex House C O Chempney Myers Second Floor 130 College Road Harrow England Ha1 1bq. . ABDULLAH, Idris is a Director of the company. Director ABDULLAH, Idris has been resigned. Director KHAN, Wasim Tarek has been resigned. Director ROGERS, William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ABDULLAH, Idris
Appointed Date: 30 November 2016
48 years old

Resigned Directors

Director
ABDULLAH, Idris
Resigned: 04 April 2016
Appointed Date: 29 February 2016
48 years old

Director
KHAN, Wasim Tarek
Resigned: 30 November 2016
Appointed Date: 19 September 2016
54 years old

Director
ROGERS, William
Resigned: 19 September 2016
Appointed Date: 14 October 2015
41 years old

Persons With Significant Control

Mr Idris Abdullah
Notified on: 30 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

Mr Wasim Tarek Khan
Notified on: 19 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM DEVELOPMENTS HALIFAX LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Mar 2017
Registered office address changed from Units 1 & 2 Creek Road Barking IG11 0JH England to Middlesex House C/O Chempney Myers, Second Floor 130 College Road Harrow HA1 1BQ on 7 March 2017
01 Feb 2017
Registration of charge 098236940003, created on 25 January 2017
01 Feb 2017
Registration of charge 098236940004, created on 25 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 7 more events
26 Mar 2016
Registration of charge 098236940001, created on 18 March 2016
24 Mar 2016
Registration of charge 098236940002, created on 18 March 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

29 Feb 2016
Appointment of Mr Idris Abdullah as a director on 29 February 2016
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1

WILLIAM DEVELOPMENTS HALIFAX LIMITED Charges

25 January 2017
Charge code 0982 3694 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Southgate house wards end halifax…
25 January 2017
Charge code 0982 3694 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Soyhgate house wards end halifax…
18 March 2016
Charge code 0982 3694 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Southgate house wards end halifax west yorkshire…
18 March 2016
Charge code 0982 3694 0001
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Southgate house wards end halifax west yorkshire…