1 NELSON ROAD DEVELOPMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 07880701
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of 1 NELSON ROAD DEVELOPMENTS LIMITED are www.1nelsonroaddevelopments.co.uk, and www.1-nelson-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Nelson Road Developments Limited is a Private Limited Company. The company registration number is 07880701. 1 Nelson Road Developments Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of 1 Nelson Road Developments Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . FLETCHER, Gary Ian is a Director of the company. SODEN, Robert Valmon is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FLETCHER, Gary Ian
Appointed Date: 13 December 2011
59 years old
Director
SODEN, Robert Valmon
Appointed Date: 13 December 2011
92 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 13 December 2011
Appointed Date: 13 December 2011
64 years old

Persons With Significant Control

Robert Valmon Soden
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 NELSON ROAD DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
...
... and 7 more events
19 Dec 2011
Statement of capital following an allotment of shares on 13 December 2011
  • GBP 4
16 Dec 2011
Termination of appointment of Barry Warmisham as a director
16 Dec 2011
Appointment of Gary Ian Fletcher as a director
16 Dec 2011
Appointment of Robert Valmon Soden as a director
13 Dec 2011
Incorporation

1 NELSON ROAD DEVELOPMENTS LIMITED Charges

18 July 2012
Security over benefit of construction documentation
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company's present and future rights title and interest…
18 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

1 NANCY ROAD RTM COMPANY LIMITED 1 NATION MEDIA LIMITED 1 NELSON ROAD MANAGEMENT LIMITED 1 NETHERHALL GARDENS FREEHOLD LIMITED 1 NEUTRAL LTD 1 NEWBURGH ROAD RTM COMPANY LIMITED 1 NEWCO LIMITED