Company number 04296201
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address LA SERENA, QUAY ROAD, GOODWICK, DYFED, SA64 0BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
GBP 1
. The most likely internet sites of BYWARD DEVELOPMENTS LIMITED are www.bywarddevelopments.co.uk, and www.byward-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Byward Developments Limited is a Private Limited Company.
The company registration number is 04296201. Byward Developments Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Byward Developments Limited is La Serena Quay Road Goodwick Dyfed Sa64 0bs. . SMITH, Paul is a Secretary of the company. SMITH, Paul is a Director of the company. SMITH, Suzanne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SMITH, Paul
Appointed Date: 01 October 2001
58 years old
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mrs Suzanne Smith
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BYWARD DEVELOPMENTS LIMITED Events
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
17 Apr 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
08 Jan 2002
Director resigned
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
Registered office changed on 02/01/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
01 Oct 2001
Incorporation