Company number 02910249
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 14 WEDGWOOD WAY, ASHINGDON, ESSEX, SS4 3AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of WIDEWALK DEVELOPMENTS LIMITED are www.widewalkdevelopments.co.uk, and www.widewalk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Widewalk Developments Limited is a Private Limited Company.
The company registration number is 02910249. Widewalk Developments Limited has been working since 18 March 1994.
The present status of the company is Active. The registered address of Widewalk Developments Limited is 14 Wedgwood Way Ashingdon Essex Ss4 3as. The company`s financial liabilities are £13.68k. It is £2.6k against last year. The cash in hand is £13.68k. It is £2.6k against last year. And the total assets are £13.68k, which is £2.6k against last year. STUBBINGTON, Dawn is a Secretary of the company. STUBBINGTON, Ian John is a Director of the company. Secretary PLAYELL, Martin has been resigned. Secretary STUBBINGTON, Neil David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BURNS, Ian Adrian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
widewalk developments Key Finiance
LIABILITIES
£13.68k
+23%
CASH
£13.68k
+23%
TOTAL ASSETS
£13.68k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 April 1994
Appointed Date: 18 March 1994
Director
BURNS, Ian Adrian
Resigned: 30 January 2001
Appointed Date: 11 April 1994
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 April 1994
Appointed Date: 18 March 1994
Persons With Significant Control
Mr Ian John Stubbington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIDEWALK DEVELOPMENTS LIMITED Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Satisfaction of charge 3 in full
26 Nov 2016
Satisfaction of charge 4 in full
26 Nov 2016
Satisfaction of charge 2 in full
...
... and 62 more events
09 May 1994
Director resigned;new director appointed
06 May 1994
Memorandum and Articles of Association
06 May 1994
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
06 May 1994
£ nc 100/100000 11/04/94
18 Mar 1994
Incorporation
28 February 1995
Legal charge
Delivered: 4 March 1995
Status: Satisfied
on 26 November 2016
Persons entitled: Midland Bank PLC
Description: 3 airborne close, arterial road, leigh on sea essex…
28 February 1995
Legal charge
Delivered: 4 March 1995
Status: Satisfied
on 26 November 2016
Persons entitled: Midland Bank PLC
Description: 208 ashington road, rochford essex. Together with all…
28 February 1995
Legal charge
Delivered: 4 March 1995
Status: Satisfied
on 26 November 2016
Persons entitled: Midland Bank PLC
Description: 96-98 bridgewater drive, westcliff-on-sea essex. Together…
17 February 1995
Fixed and floating charge
Delivered: 21 February 1995
Status: Satisfied
on 15 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…