STRETTON POINT DEVELOPMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 09725244
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of STRETTON POINT DEVELOPMENTS LIMITED are www.strettonpointdevelopments.co.uk, and www.stretton-point-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Stretton Point Developments Limited is a Private Limited Company. The company registration number is 09725244. Stretton Point Developments Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Stretton Point Developments Limited is Stepnell House Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Edward Dudley is a Secretary of the company. KENDRICK, William David is a Director of the company. PEDRICK-MOYLE, Stephen David James is a Director of the company. RENNISON, James Robert is a Director of the company. ROBERTS, Matthew John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WAKEFORD, Edward Dudley
Appointed Date: 15 October 2015
Director
KENDRICK, William David
Appointed Date: 10 August 2015
58 years old
Director
PEDRICK-MOYLE, Stephen David James
Appointed Date: 10 August 2015
58 years old
Director
RENNISON, James Robert
Appointed Date: 10 August 2015
58 years old
Director
ROBERTS, Matthew John
Appointed Date: 10 August 2015
63 years old

Persons With Significant Control

Brackley Property Developments Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Kendrick & Sons Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRETTON POINT DEVELOPMENTS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Feb 2016
Registered office address changed from Westhill House Hagley Road Stourbridge West Midlands DY8 1rd United Kingdom to Stepnell House Lawford Road Rugby Warwickshire CV21 2UU on 25 February 2016
23 Feb 2016
Appointment of Edward Dudley Wakeford as a secretary on 15 October 2015
...
... and 1 more events
22 Feb 2016
Registration of charge 097252440001, created on 19 February 2016
03 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of documents/co business 14/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 50
26 Aug 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 26
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 2

STRETTON POINT DEVELOPMENTS LIMITED Charges

19 February 2016
Charge code 0972 5244 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Brackley Property Developments Limited
Description: Freehold property known as stretton croft, watling street…
19 February 2016
Charge code 0972 5244 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: William Kendrick & Sons Limited
Description: Freehold property known as stretton croft, watling street…

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