R2 DEVELOPMENTS LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2FU

Company number 07092621
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 4-8 KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2FU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David William Wilson as a director on 22 March 2016. The most likely internet sites of R2 DEVELOPMENTS LTD are www.r2developments.co.uk, and www.r2-developments.co.uk. The predicted number of employees is 110 to 120. The company’s age is fifteen years and twelve months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2 Developments Ltd is a Private Limited Company. The company registration number is 07092621. R2 Developments Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of R2 Developments Ltd is 4 8 Kilwardby Street Ashby De La Zouch Leicestershire Le65 2fu. The company`s financial liabilities are £2286.34k. It is £-168k against last year. And the total assets are £3487.1k, which is £818.67k against last year. KILLIN, Malcolm Charles Alan is a Secretary of the company. WILSON, David William is a Director of the company. WILSON, Richard William Henry is a Director of the company. WILSON, Robert Edward Charles is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Development of building projects".


r2 developments Key Finiance

LIABILITIES £2286.34k
-7%
CASH n/a
TOTAL ASSETS £3487.1k
+30%
All Financial Figures

Current Directors

Secretary
KILLIN, Malcolm Charles Alan
Appointed Date: 03 June 2011
Director
WILSON, David William
Appointed Date: 22 March 2016
83 years old
Director
WILSON, Richard William Henry
Appointed Date: 03 March 2011
39 years old
Director
WILSON, Robert Edward Charles
Appointed Date: 03 March 2011
37 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 25 February 2011
Appointed Date: 01 December 2009
75 years old

Persons With Significant Control

Mr Robert Edward Charles Wilson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Henry Wilson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

R2 DEVELOPMENTS LTD Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Appointment of Mr David William Wilson as a director on 22 March 2016
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,100,100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
25 Feb 2011
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 25 February 2011
25 Feb 2011
Termination of appointment of Peter Valaitis as a director
12 Jan 2011
Accounts for a dormant company made up to 31 December 2010
30 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009
Incorporation

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