ONSITE DEVELOPMENTS DESIGN & CONSTRUCTION LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 06097724
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address OFFICE # 1, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Sharon Marie Wilson as a director on 1 January 2017; Termination of appointment of Sharon Marie Wilson as a secretary on 1 January 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of ONSITE DEVELOPMENTS DESIGN & CONSTRUCTION LTD are www.onsitedevelopmentsdesignconstruction.co.uk, and www.onsite-developments-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Onsite Developments Design Construction Ltd is a Private Limited Company. The company registration number is 06097724. Onsite Developments Design Construction Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Onsite Developments Design Construction Ltd is Office 1 272 London Road Wallington Surrey Sm6 7dj. . WILSON, Raymonde Joseph is a Director of the company. WILSON, Sharon Marie is a Director of the company. Secretary WILSON, Sharon Marie has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WILSON, Raymonde Joseph
Appointed Date: 12 February 2007
62 years old
Director
WILSON, Sharon Marie
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
WILSON, Sharon Marie
Resigned: 01 January 2017
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Raymonde Joseph Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONSITE DEVELOPMENTS DESIGN & CONSTRUCTION LTD Events

06 Mar 2017
Appointment of Mrs Sharon Marie Wilson as a director on 1 January 2017
06 Mar 2017
Termination of appointment of Sharon Marie Wilson as a secretary on 1 January 2017
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
...
... and 38 more events
24 Nov 2008
Registered office changed on 24/11/2008 from grafex house, 98,windmill road croydon surrey CR0 2XQ
30 Apr 2008
Return made up to 12/02/08; full list of members
30 Apr 2008
Location of debenture register
30 Apr 2008
Location of register of members
12 Feb 2007
Incorporation

ONSITE DEVELOPMENTS DESIGN & CONSTRUCTION LTD Charges

12 September 2014
Charge code 0609 7724 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 3 owen close croydon.
29 August 2014
Charge code 0609 7724 0003
Delivered: 11 September 2014
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashen vale r/o 9-11 swallowdale south croydon…
13 August 2012
Debenture
Delivered: 17 August 2012
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Legal charge
Delivered: 11 August 2012
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 390 sydenham road croydon surrey.

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