EMERSONS GREEN URBAN VILLAGE LIMITED
BRISTOL ROWAN (270) LIMITED

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Company number 07883104
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 135 AZTEC WEST, BRISTOL, BS32 4UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jason John Wren as a director on 31 March 2016. The most likely internet sites of EMERSONS GREEN URBAN VILLAGE LIMITED are www.emersonsgreenurbanvillage.co.uk, and www.emersons-green-urban-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Avonmouth Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emersons Green Urban Village Limited is a Private Limited Company. The company registration number is 07883104. Emersons Green Urban Village Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Emersons Green Urban Village Limited is 135 Aztec West Bristol Bs32 4ub. . LOVELAND, Michael is a Secretary of the company. MOODY, Paul Nicholas is a Director of the company. ROCHE, Steven James is a Director of the company. SLADE, Adrian is a Director of the company. WREN, Jason John is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director HALEY, Carl William has been resigned. Director HAWKINS, Ralph David has been resigned. Director WILKINSON, Gregg Spencer has been resigned. Director WREN, Jason John has been resigned. Director ROWAN FORMATION LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOVELAND, Michael
Appointed Date: 03 September 2012
Director
MOODY, Paul Nicholas
Appointed Date: 21 May 2012
56 years old
Director
ROCHE, Steven James
Appointed Date: 15 May 2015
61 years old
Director
SLADE, Adrian
Appointed Date: 26 November 2013
64 years old
Director
WREN, Jason John
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 03 September 2012
Appointed Date: 15 December 2011
Director
EAMES, Diana Margaret
Resigned: 14 May 2012
Appointed Date: 15 December 2011
55 years old
Director
HALEY, Carl William
Resigned: 15 May 2015
Appointed Date: 21 May 2012
54 years old
Director
HAWKINS, Ralph David
Resigned: 31 March 2016
Appointed Date: 29 July 2013
61 years old
Director
WILKINSON, Gregg Spencer
Resigned: 31 October 2012
Appointed Date: 14 May 2012
52 years old
Director
WREN, Jason John
Resigned: 26 November 2013
Appointed Date: 21 May 2012
61 years old
Director
ROWAN FORMATION LIMITED
Resigned: 14 May 2012
Appointed Date: 15 December 2011

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Persimmon Homes Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERSONS GREEN URBAN VILLAGE LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Nov 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Jason John Wren as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Ralph David Hawkins as a director on 31 March 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 180
...
... and 23 more events
08 Jun 2012
Change of share class name or designation
08 Jun 2012
Statement of capital following an allotment of shares on 21 May 2012
  • GBP 100.00
08 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012
Company name changed rowan (270) LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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