HARRISON & WILDON DEVELOPMENTS LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP6 9AX

Company number 05259350
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address THE STABLES FULLERS FIELD, SWAN LANE, WESTERFIELD, IPSWICH, UNITED KINGDOM, IP6 9AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 2 the Lilacs Fullers Field Westerfield Suffolk IP6 9AX to The Stables Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX on 22 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of HARRISON & WILDON DEVELOPMENTS LIMITED are www.harrisonwildondevelopments.co.uk, and www.harrison-wildon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Harrison Wildon Developments Limited is a Private Limited Company. The company registration number is 05259350. Harrison Wildon Developments Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Harrison Wildon Developments Limited is The Stables Fullers Field Swan Lane Westerfield Ipswich United Kingdom Ip6 9ax. . HARRISON, Odette Katrina is a Secretary of the company. HARRISON, Nigel Leslie is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Odette Katrina
Appointed Date: 14 October 2004
Director
HARRISON, Nigel Leslie
Appointed Date: 14 October 2004
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Nigel Harrison
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON & WILDON DEVELOPMENTS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Registered office address changed from 2 the Lilacs Fullers Field Westerfield Suffolk IP6 9AX to The Stables Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX on 22 December 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
...
... and 26 more events
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
26 Oct 2004
Registered office changed on 26/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
14 Oct 2004
Incorporation

HARRISON & WILDON DEVELOPMENTS LIMITED Charges

31 August 2006
Deed of charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 39 farriers close martlesham heath ipswich t/no SK112730…
4 July 2006
Deed of charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 broomfield martlesham heath ipswich. See the mortgage…

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