TERRANUEVA DEVELOPMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 1BA

Company number 08854366
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address WESTONE, WELLINGTON STREET, LEEDS, LS1 1BA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Appointment of David Charles Brent as a director on 26 October 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of TERRANUEVA DEVELOPMENT LIMITED are www.terranuevadevelopment.co.uk, and www.terranueva-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Terranueva Development Limited is a Private Limited Company. The company registration number is 08854366. Terranueva Development Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Terranueva Development Limited is Westone Wellington Street Leeds Ls1 1ba. The cash in hand is £56.36k. It is £56.36k against last year. . BRENT, David Charles is a Director of the company. Director BASTIEN, Franck has been resigned. Director DUDBRIDGE, Saxony has been resigned. Director HUTCHINSON WALSH, Daniel Thomas has been resigned. The company operates in "Other information service activities n.e.c.".


terranueva development Key Finiance

LIABILITIES n/a
CASH £56.36k
+5635900%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRENT, David Charles
Appointed Date: 26 October 2016
64 years old

Resigned Directors

Director
BASTIEN, Franck
Resigned: 19 June 2015
Appointed Date: 24 February 2014
61 years old
Director
DUDBRIDGE, Saxony
Resigned: 30 March 2015
Appointed Date: 21 January 2014
34 years old
Director
HUTCHINSON WALSH, Daniel Thomas
Resigned: 26 October 2016
Appointed Date: 30 March 2015
34 years old

Persons With Significant Control

David Charles Brent
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TERRANUEVA DEVELOPMENT LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Appointment of David Charles Brent as a director on 26 October 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of Daniel Thomas Hutchinson Walsh as a director on 26 October 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
...
... and 11 more events
02 Oct 2014
Statement of company's objects
25 Feb 2014
Appointment of Mr Franck Bastien as a director
24 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
23 Jan 2014
Director's details changed for Saxony Dudbridge on 21 January 2014
21 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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