ZENITH BUSINESS VILLAGE (DEVCO) LTD.
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SR
Company number 06364226
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address HENSON HOUSE HENSON HOUSE, WHITLEY ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 708 . The most likely internet sites of ZENITH BUSINESS VILLAGE (DEVCO) LTD. are www.zenithbusinessvillagedevco.co.uk, and www.zenith-business-village-devco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Business Village Devco Ltd is a Private Limited Company. The company registration number is 06364226. Zenith Business Village Devco Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Zenith Business Village Devco Ltd is Henson House Henson House Whitley Road Newcastle Upon Tyne Tyne Wear Ne12 9sr. . WILSON, David Nathan is a Director of the company. Secretary BROWN, Richard Norman Mills has been resigned. Secretary DEVINE, Elaine has been resigned. Secretary MORRIS, Alison Jayne has been resigned. Director BROWN, Kenneth has been resigned. Director BROWN, Richard Norman Mills has been resigned. Director HARRIS, Andrew Ernest has been resigned. Director MCGREGOR, Duncan Richard has been resigned. Director MCGREGOR, Duncan Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILSON, David Nathan
Appointed Date: 08 March 2012
52 years old

Resigned Directors

Secretary
BROWN, Richard Norman Mills
Resigned: 01 January 2009
Appointed Date: 01 April 2008
Secretary
DEVINE, Elaine
Resigned: 03 February 2012
Appointed Date: 01 January 2009
Secretary
MORRIS, Alison Jayne
Resigned: 31 March 2008
Appointed Date: 07 September 2007
Director
BROWN, Kenneth
Resigned: 01 January 2009
Appointed Date: 01 April 2008
76 years old
Director
BROWN, Richard Norman Mills
Resigned: 04 February 2011
Appointed Date: 01 April 2008
53 years old
Director
HARRIS, Andrew Ernest
Resigned: 06 January 2009
Appointed Date: 07 September 2007
79 years old
Director
MCGREGOR, Duncan Richard
Resigned: 04 March 2011
Appointed Date: 01 January 2009
52 years old
Director
MCGREGOR, Duncan Richard
Resigned: 02 September 2015
Appointed Date: 29 August 2008
52 years old

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZENITH BUSINESS VILLAGE (DEVCO) LTD. Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 708
07 Sep 2015
Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015
04 Sep 2015
Registered office address changed from 1st Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Henson House Whitley Road Newcastle upon Tyne Tyne & Wear NE12 9SR on 4 September 2015
...
... and 39 more events
29 Jul 2008
Registered office changed on 29/07/2008 from hadrian house beaminster way east newcastle upon tyne NE3 2ER
17 Jul 2008
Registered office changed on 17/07/2008 from preston technology management centre, marsh lane preston lancashire PR1 8UQ
07 May 2008
Director and secretary appointed richard norman mills brown
07 May 2008
Director appointed kenneth brown
07 Sep 2007
Incorporation

Similar Companies

ZENITH BUSINESS SUPPORT SERVICES LTD ZENITH BUSINESS SYSTEMS LIMITED ZENITH CADCAM LTD ZENITH CAFE LTD ZENITH CANOPY STRUCTURES LIMITED ZENITH CAPITAL DCS LIMITED ZENITH CAPITAL GLOBAL LTD