ALVESTON DEVELOPMENTS LIMITED
STRATFORD-UPON-AVON POSEDBOARD LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7QL
Company number 03484918
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address ALVESTON HOUSE, ALVESTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALVESTON DEVELOPMENTS LIMITED are www.alvestondevelopments.co.uk, and www.alveston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Warwick Parkway Rail Station is 5.8 miles; to Hatton (Warks) Rail Station is 6.1 miles; to Warwick Rail Station is 6.4 miles; to Henley-in-Arden Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alveston Developments Limited is a Private Limited Company. The company registration number is 03484918. Alveston Developments Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Alveston Developments Limited is Alveston House Alveston Stratford Upon Avon Warwickshire Cv37 7ql. . TUCKER, Barbara Louise is a Director of the company. TUCKER, David John is a Director of the company. Secretary BILLINGS, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TUCKER, Barbara Louise
Appointed Date: 01 August 2003
73 years old
Director
TUCKER, David John
Appointed Date: 03 March 1998
75 years old

Resigned Directors

Secretary
BILLINGS, David Michael
Resigned: 02 September 2015
Appointed Date: 03 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1998
Appointed Date: 23 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Mr David John Tucker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALVESTON DEVELOPMENTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,300,000
07 Jan 2016
Termination of appointment of David Michael Billings as a secretary on 2 September 2015
...
... and 43 more events
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1998
Nc inc already adjusted 03/03/98
06 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1997
Incorporation

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