THIRD DEVELOPMENTS LTD
WELLS MAINRAY HOUSE LTD THE BRASSERIE (BERMONDSEY) LTD

Hellopages » Somerset » Mendip » BA5 2PQ

Company number 07459668
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 . The most likely internet sites of THIRD DEVELOPMENTS LTD are www.thirddevelopments.co.uk, and www.third-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Third Developments Ltd is a Private Limited Company. The company registration number is 07459668. Third Developments Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Third Developments Ltd is 37 Chamberlain Street Wells Somerset Ba5 2pq. . BOWE, Martin James is a Secretary of the company. FORBES, Ian Douglas is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BOWE, Martin James
Appointed Date: 03 December 2010
Director
FORBES, Ian Douglas
Appointed Date: 03 December 2010
74 years old

Persons With Significant Control

Mr Ian Douglas Forbes
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

THIRD DEVELOPMENTS LTD Events

04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
07 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
07 Dec 2011
Secretary's details changed for Mr Martin James Bowe on 3 December 2011
22 Mar 2011
Company name changed the brasserie (bermondsey) LTD\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
22 Mar 2011
Change of name notice
03 Dec 2010
Incorporation

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