Company number 09225202
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address THE ORCHARD UPPER LUDSTONE, CLAVERLEY, WOLVERHAMPTON, WV5 7DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registration of charge 092252020002, created on 12 May 2016; Registration of charge 092252020001, created on 12 May 2016. The most likely internet sites of LUDSTONE DEVELOPMENTS LIMITED are www.ludstonedevelopments.co.uk, and www.ludstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ludstone Developments Limited is a Private Limited Company.
The company registration number is 09225202. Ludstone Developments Limited has been working since 18 September 2014.
The present status of the company is Active. The registered address of Ludstone Developments Limited is The Orchard Upper Ludstone Claverley Wolverhampton Wv5 7dh. . ABEL, Melanie Elizabeth is a Director of the company. ABEL, Neil Melvyn is a Director of the company. Director CARTER, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 18 September 2014
Appointed Date: 18 September 2014
55 years old
Persons With Significant Control
Mr Neil Melvyn Abel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Elizabeth Abel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUDSTONE DEVELOPMENTS LIMITED Events
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 May 2016
Registration of charge 092252020002, created on 12 May 2016
12 May 2016
Registration of charge 092252020001, created on 12 May 2016
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 1 more events
18 Sep 2014
Registered office address changed from 29 Waterloo Rd Wolverhampton WV1 4DJ United Kingdom to The Orchard Upper Ludstone Claverley Wolverhampton WV5 7DH on 18 September 2014
18 Sep 2014
Appointment of Mrs Melanie Elizabeth Abel as a director on 18 September 2014
18 Sep 2014
Appointment of Mr Neil Melvyn Abel as a director on 18 September 2014
18 Sep 2014
Termination of appointment of John Carter as a director on 18 September 2014
18 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)