WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED
COALVILLE EVER 1722 LIMITED

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Company number 04355738
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016; Appointment of David John Ward as a director on 22 February 2016. The most likely internet sites of WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED are www.wbdriversideexchangesheffieldb.co.uk, and www.wbd-riverside-exchange-sheffield-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wbd Riverside Exchange Sheffield B Limited is a Private Limited Company. The company registration number is 04355738. Wbd Riverside Exchange Sheffield B Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Wbd Riverside Exchange Sheffield B Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . DAVIES, Nicholas William is a Director of the company. GRAFTON, Robert Michael is a Director of the company. NOTTINGHAM, Mathew Paul is a Director of the company. WARD, David John is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director EVANS, Robert John has been resigned. Director SILBER, Adrian Giles has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIES, Nicholas William
Appointed Date: 08 April 2009
64 years old
Director
GRAFTON, Robert Michael
Appointed Date: 16 April 2002
63 years old
Director
NOTTINGHAM, Mathew Paul
Appointed Date: 09 March 2016
59 years old
Director
WARD, David John
Appointed Date: 22 February 2016
66 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 16 April 2002
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 April 2002
Appointed Date: 18 January 2002
Director
EVANS, Robert John
Resigned: 22 February 2016
Appointed Date: 08 April 2009
52 years old
Director
SILBER, Adrian Giles
Resigned: 09 March 2009
Appointed Date: 16 April 2002
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 April 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Wilson Bowden Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
10 Mar 2016
Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016
23 Feb 2016
Appointment of David John Ward as a director on 22 February 2016
23 Feb 2016
Termination of appointment of Robert John Evans as a director on 22 February 2016
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 50 more events
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
25 Apr 2002
Registered office changed on 25/04/02 from: 1 royal standard place, nottingham, NG1 6FZ
25 Apr 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
18 Jan 2002
Incorporation

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