Company number 09224004
Status Liquidation
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 29 Park Square West Leeds LS1 2PQ on 9 December 2016; Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 9 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of WITNEY DEVELOPMENTS LTD are www.witneydevelopments.co.uk, and www.witney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Witney Developments Ltd is a Private Limited Company.
The company registration number is 09224004. Witney Developments Ltd has been working since 18 September 2014.
The present status of the company is Liquidation. The registered address of Witney Developments Ltd is 29 Park Square West Leeds Ls1 2pq. . BARTLETT, Hilde Anne is a Director of the company. GUNBIE, Kenneth Charles is a Director of the company. Director SEBIRE, Christopher has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Sebire
Notified on: 2 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindback Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilde Anne Bartlett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Sebire
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charles Gunbie
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITNEY DEVELOPMENTS LTD Events
09 Dec 2016
Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 29 Park Square West Leeds LS1 2PQ on 9 December 2016
09 Nov 2016
Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 9 November 2016
02 Nov 2016
Appointment of a voluntary liquidator
02 Nov 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-10-19
02 Nov 2016
Statement of affairs with form 4.19
...
... and 2 more events
27 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
20 Feb 2015
Appointment of Mrs Hilde Anne Bartlett as a director on 10 December 2014
13 Jan 2015
Termination of appointment of Christopher Sebire as a director on 10 December 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18