Company number 05222902
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address IAN WOODWARD ACCOUNTANCY LTD, 57 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of MALLYVILLE DEVELOPMENTS LIMITED are www.mallyvilledevelopments.co.uk, and www.mallyville-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mallyville Developments Limited is a Private Limited Company.
The company registration number is 05222902. Mallyville Developments Limited has been working since 06 September 2004.
The present status of the company is Active. The registered address of Mallyville Developments Limited is Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0eh. The cash in hand is £0k. It is £0k against last year. . MALCOLM, Elaine Marie is a Secretary of the company. MALCOLM, Andrew John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
mallyville developments Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Persons With Significant Control
Mr Andrew John Malcolm
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALLYVILLE DEVELOPMENTS LIMITED Events
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
03 Jul 2015
Registered office address changed from C/O Ian Woodward Accountancy Ltd T5 Training & Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on 3 July 2015
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 24 more events
04 Nov 2004
New secretary appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
13 Sep 2004
Registered office changed on 13/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Sep 2004
Incorporation