WENLOCK DEVELOPMENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 04592360
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of WENLOCK DEVELOPMENTS LIMITED are www.wenlockdevelopments.co.uk, and www.wenlock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wenlock Developments Limited is a Private Limited Company. The company registration number is 04592360. Wenlock Developments Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Wenlock Developments Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . BURKE, Joseph is a Secretary of the company. BURKE, John Francis is a Director of the company. BURKE, Joseph is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Joseph
Appointed Date: 18 November 2002
Director
BURKE, John Francis
Appointed Date: 18 November 2002
63 years old
Director
BURKE, Joseph
Appointed Date: 18 November 2002
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr John Francis Burke
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Burke
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENLOCK DEVELOPMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 33 more events
06 Dec 2002
Director resigned
06 Dec 2002
Registered office changed on 06/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
18 Nov 2002
Incorporation

WENLOCK DEVELOPMENTS LIMITED Charges

30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land on the south east side of…
6 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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