WARESIDE DEVELOPMENTS LIMITED
HERTFORDSHIRE FANTASY DVD LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PQ
Company number 05735674
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 23 PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of WARESIDE DEVELOPMENTS LIMITED are www.waresidedevelopments.co.uk, and www.wareside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wareside Developments Limited is a Private Limited Company. The company registration number is 05735674. Wareside Developments Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Wareside Developments Limited is 23 Porters Wood St Albans Hertfordshire Al3 6pq. . O'MALLEY, Kevin John is a Director of the company. Secretary SITTON, Christopher James has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHAPMAN, Clive has been resigned. Director SITTON, Christopher James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
O'MALLEY, Kevin John
Appointed Date: 22 February 2007
69 years old

Resigned Directors

Secretary
SITTON, Christopher James
Resigned: 02 September 2015
Appointed Date: 09 March 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
CHAPMAN, Clive
Resigned: 22 February 2007
Appointed Date: 09 March 2006
71 years old
Director
SITTON, Christopher James
Resigned: 02 September 2015
Appointed Date: 09 March 2006
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Kevin John O'Malley
Notified on: 8 March 2017
69 years old
Nature of control: Has significant influence or control

WARESIDE DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Termination of appointment of Christopher Sitton as a director on 2 September 2015
...
... and 24 more events
29 Mar 2006
New secretary appointed;new director appointed
09 Mar 2006
Registered office changed on 09/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
09 Mar 2006
Incorporation

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