W & N DEVELOPMENTS LIMITED
POOLE SANDBOURNE LETTINGS LIMITED

Hellopages » Dorset » Poole » BH14 0LT

Company number 05976955
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 87 NORTH ROAD, PARKSTONE, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of W & N DEVELOPMENTS LIMITED are www.wndevelopments.co.uk, and www.w-n-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W N Developments Limited is a Private Limited Company. The company registration number is 05976955. W N Developments Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of W N Developments Limited is 87 North Road Parkstone Poole Dorset Bh14 0lt. . WESTON, Karen Ruth is a Secretary of the company. NIVEN, Lairn Alistair is a Director of the company. WESTON, Karen Ruth is a Director of the company. Secretary CARR, Adrian James has been resigned. Director ASHFIELD, Chandra Clive has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WESTON, Karen Ruth
Appointed Date: 01 November 2006

Director
NIVEN, Lairn Alistair
Appointed Date: 01 November 2006
69 years old

Director
WESTON, Karen Ruth
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
CARR, Adrian James
Resigned: 01 November 2006
Appointed Date: 24 October 2006

Director
ASHFIELD, Chandra Clive
Resigned: 01 November 2006
Appointed Date: 24 October 2006
60 years old

Persons With Significant Control

Mr Lairn Alistair Niven
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karen Ruth Macey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & N DEVELOPMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

31 Jan 2015
Total exemption full accounts made up to 31 October 2014
...
... and 18 more events
14 Dec 2006
Secretary resigned
14 Dec 2006
New secretary appointed;new director appointed
14 Dec 2006
New director appointed
08 Nov 2006
Company name changed sandbourne lettings LIMITED\certificate issued on 08/11/06
24 Oct 2006
Incorporation

W & N DEVELOPMENTS LIMITED Charges

20 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: First floor flat 103 lowther road bournemouth dorset.