Company number 04592078
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 6 PRIORS COURT BYFIELD ROAD, PRIORS MARSTON, SOUTHAM, WARWICKSHIRE, CV47 7RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 30 November 2015; Appointment of Mr Nat Clegg as a director on 1 April 2016. The most likely internet sites of THE DEVELOPMENT ALCHEMISTS LIMITED are www.thedevelopmentalchemists.co.uk, and www.the-development-alchemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Rugby Rail Station is 11.7 miles; to Kings Sutton Rail Station is 13.1 miles; to Warwick Rail Station is 13.6 miles; to Coventry Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Development Alchemists Limited is a Private Limited Company.
The company registration number is 04592078. The Development Alchemists Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of The Development Alchemists Limited is 6 Priors Court Byfield Road Priors Marston Southam Warwickshire Cv47 7rh. . CLEGG, Nat is a Director of the company. GEORGE, Lenni Maria is a Director of the company. Secretary CLEGG, Nat has been resigned. Secretary CURTIS, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
CLEGG, Nat
Appointed Date: 01 April 2016
60 years old
Resigned Directors
Secretary
CLEGG, Nat
Resigned: 31 March 2016
Appointed Date: 24 February 2005
Secretary
CURTIS, David
Resigned: 24 February 2005
Appointed Date: 15 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Ms Lenni Maria George
Notified on: 15 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
THE DEVELOPMENT ALCHEMISTS LIMITED Events
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Jul 2016
Micro company accounts made up to 30 November 2015
28 Apr 2016
Appointment of Mr Nat Clegg as a director on 1 April 2016
28 Apr 2016
Termination of appointment of Nat Clegg as a secretary on 31 March 2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 37 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
New secretary appointed
29 Nov 2002
Director resigned
29 Nov 2002
New director appointed
15 Nov 2002
Incorporation