A G DEVELOPMENTS (SOLENT) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 06109570
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 4 . The most likely internet sites of A G DEVELOPMENTS (SOLENT) LIMITED are www.agdevelopmentssolent.co.uk, and www.a-g-developments-solent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. A G Developments Solent Limited is a Private Limited Company. The company registration number is 06109570. A G Developments Solent Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of A G Developments Solent Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . PARRETT, Graham is a Secretary of the company. HOWE, Andrew Philip is a Director of the company. PARRETT, Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARRETT, Graham
Appointed Date: 16 February 2007

Director
HOWE, Andrew Philip
Appointed Date: 16 February 2007
52 years old

Director
PARRETT, Graham
Appointed Date: 16 February 2007
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 February 2007
Appointed Date: 16 February 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Andrew Philip Howe
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

Mr Graham Parrett
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

Grand Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A G DEVELOPMENTS (SOLENT) LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4

07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4

...
... and 31 more events
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
16 Feb 2007
Incorporation