BUILDWAY DEVELOPMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 05243108
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of BUILDWAY DEVELOPMENTS LIMITED are www.buildwaydevelopments.co.uk, and www.buildway-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. Buildway Developments Limited is a Private Limited Company. The company registration number is 05243108. Buildway Developments Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Buildway Developments Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £1.25k. It is £-1.2k against last year. And the total assets are £505.95k, which is £8.81k against last year. SHAH, Maureen Susan is a Secretary of the company. SHAH, Maureen Susan is a Director of the company. SHAH, Sayyed Sajjad Hussain is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


buildway developments Key Finiance

LIABILITIES £0k
CASH £1.25k
-50%
TOTAL ASSETS £505.95k
+1%
All Financial Figures

Current Directors

Secretary
SHAH, Maureen Susan
Appointed Date: 26 October 2004
Director
SHAH, Maureen Susan
Appointed Date: 26 October 2004
76 years old
Director
SHAH, Sayyed Sajjad Hussain
Appointed Date: 26 October 2004
93 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 October 2004
Appointed Date: 27 September 2004
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 26 October 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Sajad Hussain Shah
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Susan Shah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDWAY DEVELOPMENTS LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 30 more events
02 Nov 2004
Secretary resigned
02 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
02 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004
Incorporation

BUILDWAY DEVELOPMENTS LIMITED Charges

28 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a "gara", wellingborough road, northampton…

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