BJ GROUP DEVELOPMENTS LIMITED
SWANSEA WHITFORD DEVELOPMENTS LIMITED

Hellopages » Swansea » Swansea » SA6 8JG

Company number 08352323
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address COUNTY HOUSE BEAUFORT ROAD , PLASMARL INDUSTRIAL ESTATE, SWANSEA ENTERPRISE PARK, SWANSEA, CITY AND COUNTY OF SWANSEA, SA6 8JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of BJ GROUP DEVELOPMENTS LIMITED are www.bjgroupdevelopments.co.uk, and www.bj-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bj Group Developments Limited is a Private Limited Company. The company registration number is 08352323. Bj Group Developments Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Bj Group Developments Limited is County House Beaufort Road Plasmarl Industrial Estate Swansea Enterprise Park Swansea City and County of Swansea Sa6 8jg. . HINDS, John Gwynn is a Secretary of the company. HINDS, John Gwynn is a Director of the company. LLOYD, Stephen Conway is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HINDS, John Gwynn
Appointed Date: 08 January 2013
Director
HINDS, John Gwynn
Appointed Date: 08 January 2013
71 years old
Director
LLOYD, Stephen Conway
Appointed Date: 08 January 2013
75 years old

Persons With Significant Control

Robert John Davies Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Cynthia Daphne James Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BJ GROUP DEVELOPMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 5 more events
04 Apr 2013
Registered office address changed from Matrix Alpha Northern Boulevard, Matrix Park Swansea Enterprise Park Swansea City and County of Swansea SA6 8RE United Kingdom on 4 April 2013
12 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013
Company name changed whitford developments LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
29 Jan 2013
Change of name notice
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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