YARDLEY CROSS DEVELOPMENTS LTD
STOKE-ON-TRENT POTTED PLANT LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 04265176
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of YARDLEY CROSS DEVELOPMENTS LTD are www.yardleycrossdevelopments.co.uk, and www.yardley-cross-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Yardley Cross Developments Ltd is a Private Limited Company. The company registration number is 04265176. Yardley Cross Developments Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Yardley Cross Developments Ltd is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . MARSHALL, Lucy is a Director of the company. WILSON, Geoffrey Charles is a Director of the company. Secretary PRICE, Amanda Jane has been resigned. Secretary WILSON, Geoffrey Charles has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES ROWLEY, Samantha Jane has been resigned. Director WILSON, Gillian Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARSHALL, Lucy
Appointed Date: 07 August 2012
57 years old
Director
WILSON, Geoffrey Charles
Appointed Date: 10 August 2001
71 years old

Resigned Directors

Secretary
PRICE, Amanda Jane
Resigned: 01 July 2014
Appointed Date: 02 October 2006
Secretary
WILSON, Geoffrey Charles
Resigned: 02 October 2006
Appointed Date: 26 June 2003
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2003
Appointed Date: 10 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 06 August 2001
Director
DAVIES ROWLEY, Samantha Jane
Resigned: 21 January 2008
Appointed Date: 01 July 2006
60 years old
Director
WILSON, Gillian Ann
Resigned: 01 July 2014
Appointed Date: 26 June 2003
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Geoffrey Charles Wilson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

YARDLEY CROSS DEVELOPMENTS LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
10 Sep 2001
New secretary appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
06 Sep 2001
Registered office changed on 06/09/01 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2001
Incorporation

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