ALLIED & NATIONWIDE DEVELOPMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4DE

Company number 05990879
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 146-147 ST. HELENS ROAD, SWANSEA, SA1 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ALLIED & NATIONWIDE DEVELOPMENTS LIMITED are www.alliednationwidedevelopments.co.uk, and www.allied-nationwide-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Allied Nationwide Developments Limited is a Private Limited Company. The company registration number is 05990879. Allied Nationwide Developments Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Allied Nationwide Developments Limited is 146 147 St Helens Road Swansea Sa1 4de. . MAIMONE, Nigel Peter is a Secretary of the company. CHELLEW, Bernard is a Director of the company. CHELLEW, Kevin Lawrence is a Director of the company. MAIMONE, Nigel Peter is a Director of the company. MATTHEWS, Alan Morgan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAIMONE, Nigel Peter
Appointed Date: 07 November 2006
Director
CHELLEW, Bernard
Appointed Date: 07 November 2006
74 years old
Director
CHELLEW, Kevin Lawrence
Appointed Date: 07 November 2006
61 years old
Director
MAIMONE, Nigel Peter
Appointed Date: 07 November 2006
63 years old
Director
MATTHEWS, Alan Morgan
Appointed Date: 07 November 2006
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Alan Morgan Matthews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Chellew
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Peter Maimone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lawrence Chellew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED & NATIONWIDE DEVELOPMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 23 more events
25 Nov 2008
Return made up to 07/11/08; full list of members
26 Nov 2007
Return made up to 07/11/07; full list of members
07 Feb 2007
Particulars of mortgage/charge
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation

ALLIED & NATIONWIDE DEVELOPMENTS LIMITED Charges

5 February 2007
Mortgage deed
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 146-147 st helens road, swansea.

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