WARWICK ROAD NORTH LAND LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4DL

Company number 07982669
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 66 WARWICK ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 4DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of WARWICK ROAD NORTH LAND LIMITED are www.warwickroadnorthland.co.uk, and www.warwick-road-north-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Warwick Road North Land Limited is a Private Limited Company. The company registration number is 07982669. Warwick Road North Land Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Warwick Road North Land Limited is 66 Warwick Road St Albans Hertfordshire England Al1 4dl. . DEVITT, Paul Michael is a Director of the company. DEVITT, Rachel Louise is a Director of the company. WEIR, Pihla Terttu is a Director of the company. Director CARTWRIGHT, Cassandra has been resigned. Director NIXON, Anthony Michael has been resigned. Director RICHARDSON, Sheila Frances has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DEVITT, Paul Michael
Appointed Date: 15 September 2015
46 years old
Director
DEVITT, Rachel Louise
Appointed Date: 15 September 2015
47 years old
Director
WEIR, Pihla Terttu
Appointed Date: 25 March 2013
78 years old

Resigned Directors

Director
CARTWRIGHT, Cassandra
Resigned: 15 July 2013
Appointed Date: 08 March 2012
58 years old
Director
NIXON, Anthony Michael
Resigned: 01 October 2015
Appointed Date: 08 March 2012
68 years old
Director
RICHARDSON, Sheila Frances
Resigned: 01 October 2015
Appointed Date: 08 March 2012
69 years old

Persons With Significant Control

Mr Paul Michael Devitt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise Devitt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Philip Crumpton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pihla Terttu Weir
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK ROAD NORTH LAND LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
17 Dec 2015
Micro company accounts made up to 31 March 2015
02 Oct 2015
Termination of appointment of Sheila Frances Richardson as a director on 1 October 2015
...
... and 9 more events
18 Apr 2013
Appointment of Mrs Pihla Terttu Weir as a director
11 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
14 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 3
14 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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