WHALLEY DEVELOPMENTS LTD
BURNLEY

Hellopages » Lancashire » Pendle » BB10 2TY

Company number 08295895
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 2 REEDLEY BUSINESS CENTRE, REDMAN ROAD, BURNLEY, LANCASHIRE, BB10 2TY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Geoffrey Waterworth as a director on 22 December 2016; Termination of appointment of Rebecca Jayne Caulcutt as a director on 22 December 2016. The most likely internet sites of WHALLEY DEVELOPMENTS LTD are www.whalleydevelopments.co.uk, and www.whalley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Burnley Central Rail Station is 1.6 miles; to Burnley Barracks Rail Station is 2 miles; to Burnley Manchester Road Rail Station is 2.2 miles; to Todmorden Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whalley Developments Ltd is a Private Limited Company. The company registration number is 08295895. Whalley Developments Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of Whalley Developments Ltd is 2 Reedley Business Centre Redman Road Burnley Lancashire Bb10 2ty. . KINDER, Alan is a Secretary of the company. HAMER, Darren is a Director of the company. HAMER, Elizabeth Claire is a Director of the company. KENDALL, Valerie is a Director of the company. KINDER, Alan is a Director of the company. Director CAULCUTT, Rebecca Jayne has been resigned. Director WATERWORTH, Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINDER, Alan
Appointed Date: 15 November 2012
Director
HAMER, Darren
Appointed Date: 15 November 2012
54 years old
Director
HAMER, Elizabeth Claire
Appointed Date: 19 November 2012
56 years old
Director
KENDALL, Valerie
Appointed Date: 19 November 2012
65 years old
Director
KINDER, Alan
Appointed Date: 15 November 2012
68 years old

Resigned Directors

Director
CAULCUTT, Rebecca Jayne
Resigned: 22 December 2016
Appointed Date: 08 April 2014
37 years old
Director
WATERWORTH, Geoffrey
Resigned: 22 December 2016
Appointed Date: 15 November 2012
75 years old

Persons With Significant Control

Mr Alan Kinder
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WHALLEY DEVELOPMENTS LTD Events

19 Jan 2017
Confirmation statement made on 15 November 2016 with updates
18 Jan 2017
Termination of appointment of Geoffrey Waterworth as a director on 22 December 2016
18 Jan 2017
Termination of appointment of Rebecca Jayne Caulcutt as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Geoffrey Waterworth as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Rebecca Jayne Caulcutt as a director on 22 December 2016
...
... and 13 more events
18 Oct 2013
Director's details changed for Mrs Elizabeth Claire Hamer on 18 October 2013
18 Oct 2013
Termination of appointment of a director
19 Nov 2012
Appointment of Mrs Valerie Kendall as a director
19 Nov 2012
Appointment of Mrs Elizabeth Claire Hamer as a director
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHALLEY DEVELOPMENTS LTD Charges

16 October 2014
Charge code 0829 5895 0004
Delivered: 21 October 2014
Status: Satisfied on 16 November 2015
Persons entitled: Bridging Finance Solutions Group Limited
Description: Land on the north west side of whalley road, billington…
23 June 2014
Charge code 0829 5895 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at abbey farm nethertown close whalley clitheroe…
9 June 2014
Charge code 0829 5895 0002
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at abbey farm nethertown close whalley clitheroe…
4 November 2013
Charge code 0829 5895 0001
Delivered: 11 November 2013
Status: Satisfied on 13 November 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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