MIDDLE HILL DEVELOPMENTS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4LD

Company number 04990830
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address MIDDLE HILL, FREYSTROP, HAVERFORDWEST, PEMBROKESHIRE, SA62 4LD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of MIDDLE HILL DEVELOPMENTS LIMITED are www.middlehilldevelopments.co.uk, and www.middle-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Haverfordwest Rail Station is 2.6 miles; to Pembroke Dock Rail Station is 5 miles; to Pembroke Rail Station is 6.8 miles; to Clarbeston Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middle Hill Developments Limited is a Private Limited Company. The company registration number is 04990830. Middle Hill Developments Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Middle Hill Developments Limited is Middle Hill Freystrop Haverfordwest Pembrokeshire Sa62 4ld. . MCCANN, Gregory John is a Secretary of the company. GERSON, Simon Michael is a Director of the company. MCCANN, Gregory John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BANNER, Neill David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GERSON, Nicholas James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCANN, Gregory John
Appointed Date: 10 December 2003

Director
GERSON, Simon Michael
Appointed Date: 10 December 2003
61 years old

Director
MCCANN, Gregory John
Appointed Date: 10 December 2003
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Director
BANNER, Neill David
Resigned: 01 June 2007
Appointed Date: 10 December 2003
60 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Director
GERSON, Nicholas James
Resigned: 01 June 2007
Appointed Date: 10 December 2003
58 years old

Persons With Significant Control

Mr Simon Michael Gerson
Notified on: 10 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Greyory John Mccann
Notified on: 10 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLE HILL DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1

...
... and 27 more events
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
New director appointed
17 Dec 2003
Registered office changed on 17/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Dec 2003
Incorporation