NORTHVAN DEVELOPMENTS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 08208549
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Robert Edward Law as a secretary on 19 October 2016. The most likely internet sites of NORTHVAN DEVELOPMENTS LIMITED are www.northvandevelopments.co.uk, and www.northvan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Northvan Developments Limited is a Private Limited Company. The company registration number is 08208549. Northvan Developments Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Northvan Developments Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. . LAW, Robert Edward is a Secretary of the company. LAW, Robert Edward is a Director of the company. MORRISSEY, John William is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LAW, Robert Edward
Appointed Date: 19 October 2016

Director
LAW, Robert Edward
Appointed Date: 10 September 2012
78 years old

Director
MORRISSEY, John William
Appointed Date: 10 September 2012
58 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 08 September 2016
Appointed Date: 10 September 2012

Persons With Significant Control

Mr Robert Edward Law
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Morrissey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHVAN DEVELOPMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 10 September 2016 with updates
01 Nov 2016
Appointment of Mr Robert Edward Law as a secretary on 19 October 2016
13 Sep 2016
Termination of appointment of Nationwide Company Secretaries Limited as a secretary on 8 September 2016
13 Sep 2016
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 13 September 2016
...
... and 2 more events
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

28 May 2014
Total exemption small company accounts made up to 30 September 2013
12 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted