Company number 07173428
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of WADDINGTON DEVELOPMENTS LIMITED are www.waddingtondevelopments.co.uk, and www.waddington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Waddington Developments Limited is a Private Limited Company.
The company registration number is 07173428. Waddington Developments Limited has been working since 02 March 2010.
The present status of the company is Active. The registered address of Waddington Developments Limited is 12 Tentercroft Street Lincoln Lincolnshire Ln5 7db. . DANIELS, Colin Geoffrey is a Director of the company. Director LEIGHTON, Roger Guy has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Jill Daniels
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Colin Geoffrey Daniels
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
WADDINGTON DEVELOPMENTS LIMITED Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
17 Feb 2016
Termination of appointment of Roger Guy Leighton as a director on 1 February 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
23 Apr 2010
Statement of capital following an allotment of shares on 5 March 2010
21 Apr 2010
Appointment of Roger Guy Leighton as a director
21 Apr 2010
Appointment of Colin Geoffrey Daniels as a director
09 Mar 2010
Termination of appointment of Graham Stephens as a director
02 Mar 2010
Incorporation
8 August 2013
Charge code 0717 3428 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Delscona Limited
Description: Contains fixed charge…
8 August 2013
Charge code 0717 3428 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Roger Leighton Homes Limited
Description: Contains fixed charge…
7 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Delsicona Limited
Description: The land at scopwick lincolnshire k/a almonds green bounded…
7 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Roger Leighton Homes Limited
Description: The land at scopwick lincolnshire k/a almonds green bounded…