URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
CHESTERFIELD HLW 436 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 9AG

Company number 07775284
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address URBAN DESIGN & DEVELOPMENTS LTD, UNITS 4/5 INCOMOL BUSINESS PARK, DERBY ROAD CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9AG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED are www.urbandesigndevelopmentsholdings.co.uk, and www.urban-design-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Urban Design Developments Holdings Limited is a Private Limited Company. The company registration number is 07775284. Urban Design Developments Holdings Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Urban Design Developments Holdings Limited is Urban Design Developments Ltd Units 4 5 Incomol Business Park Derby Road Clay Cross Chesterfield Derbyshire S45 9ag. . DAWSON, Patrick Ellis is a Director of the company. KITCHING, Shaun is a Director of the company. Director DYSON, Roger Kenneth has been resigned. Director SWIFT, Ernest has been resigned. Director WHITLAM, Ronald has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
DAWSON, Patrick Ellis
Appointed Date: 11 November 2011
54 years old
Director
KITCHING, Shaun
Appointed Date: 11 November 2011
54 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 11 November 2011
Appointed Date: 15 September 2011
71 years old
Director
SWIFT, Ernest
Resigned: 06 January 2015
Appointed Date: 23 September 2011
68 years old
Director
WHITLAM, Ronald
Resigned: 11 November 2011
Appointed Date: 04 October 2011
71 years old

Persons With Significant Control

Mr Patrick Ellis Dawson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Satisfaction of charge 1 in full
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 13,864
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
11 Oct 2011
Appointment of Ronald Whitlam as a director
11 Oct 2011
Appointment of Ernest Swift as a director
26 Sep 2011
Company name changed hlw 436 LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
26 Sep 2011
Change of name notice
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED Charges

11 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 20 April 2016
Persons entitled: Ernest Swift
Description: Fixed and floating charge over the undertaking and all…

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