3W DEVELOPMENTS LIMITED
NR WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 6TS

Company number 05278525
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address BOWPIT FARM, SHRAWLEY, NR WORCESTER, WR6 6TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 801 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of 3W DEVELOPMENTS LIMITED are www.3wdevelopments.co.uk, and www.3w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 3w Developments Limited is a Private Limited Company. The company registration number is 05278525. 3w Developments Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of 3w Developments Limited is Bowpit Farm Shrawley Nr Worcester Wr6 6ts. . WHITING, Patricia Ann is a Secretary of the company. WHITING, John Malcolm is a Director of the company. WHITING, Patricia Ann is a Director of the company. WHITING, Samuel James Maynard is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITING, Patricia Ann
Appointed Date: 04 November 2004
Director
WHITING, John Malcolm
Appointed Date: 04 November 2004
81 years old
Director
WHITING, Patricia Ann
Appointed Date: 04 November 2004
80 years old
Director
WHITING, Samuel James Maynard
Appointed Date: 04 November 2004
46 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Samual James Maynard Whiting
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Whiting
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Whiting
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3W DEVELOPMENTS LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 801
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 301
...
... and 37 more events
24 Nov 2004
New director appointed
05 Nov 2004
Registered office changed on 05/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

3W DEVELOPMENTS LIMITED Charges

26 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H prospect cottage new in lane shrawley worcestershire…
20 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 19 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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