ACTIVE DEVELOPMENT SOLUTIONS LIMITED
MILTON KEYNES DIVEBOND LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 06286269
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address HAYSOM SILVERTON CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 14 March 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4 . The most likely internet sites of ACTIVE DEVELOPMENT SOLUTIONS LIMITED are www.activedevelopmentsolutions.co.uk, and www.active-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Active Development Solutions Limited is a Private Limited Company. The company registration number is 06286269. Active Development Solutions Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Active Development Solutions Limited is Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks England Mk9 1jl. . WEST, Paul John is a Secretary of the company. WEST, Juith Denise is a Director of the company. WEST, Paul John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WEST, Judith Denise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEST, Paul John
Appointed Date: 19 June 2007

Director
WEST, Juith Denise
Appointed Date: 06 June 2014
75 years old

Director
WEST, Paul John
Appointed Date: 19 June 2007
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

Director
WEST, Judith Denise
Resigned: 18 February 2014
Appointed Date: 19 June 2007
75 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

ACTIVE DEVELOPMENT SOLUTIONS LIMITED Events

14 Mar 2017
Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 14 March 2017
08 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
30 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4

05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4

...
... and 25 more events
09 Oct 2007
Director resigned
09 Oct 2007
Secretary resigned
09 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed;new director appointed
19 Jun 2007
Incorporation