Company number 05170888
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OTTWILL DEVELOPMENTS (2) LIMITED are www.ottwilldevelopments2.co.uk, and www.ottwill-developments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ottwill Developments 2 Limited is a Private Limited Company.
The company registration number is 05170888. Ottwill Developments 2 Limited has been working since 05 July 2004.
The present status of the company is Active. The registered address of Ottwill Developments 2 Limited is Cross Chambers 9 High Street Newtown Powys Sy16 2ny. . OTTAWAY, Graham John is a Secretary of the company. OTTAWAY, Graham John is a Director of the company. WILLIAMS, Geoffrey is a Director of the company. Secretary OTTAWAY, Madeleine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Persons With Significant Control
Mr Graham John Ottaway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Williams
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Jean Irene Williams
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
OTTWILL DEVELOPMENTS (2) LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
06 Jul 2015
Secretary's details changed for Mr Graham John Ottaway on 4 July 2015
...
... and 39 more events
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
05 Jul 2004
Incorporation
2 July 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 106 garth owen newtown powys.
2 July 2009
Legal mortgage
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10-11 12 lower canal road newtown powys.
6 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 106 garth owen newtown powys t/no WA682820 with the…
19 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 11 and 12 lower canal road & land adjoining 13 canal…
1 October 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…