CENTRE DEVELOPMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 08019642
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 9 Court Road Bridgend Mid Glamorgan CF31 1BE Wales to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 17 August 2016. The most likely internet sites of CENTRE DEVELOPMENTS LIMITED are www.centredevelopments.co.uk, and www.centre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Centre Developments Limited is a Private Limited Company. The company registration number is 08019642. Centre Developments Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Centre Developments Limited is 3 New Mill Court Swansea Enterprise Park Swansea Wales Sa7 9fg. . BURCH, Raymond John is a Secretary of the company. BURCH, Raymond John is a Director of the company. HANCOCK, Adrian Sean is a Director of the company. HUMPHRIES, Graham Alexander is a Director of the company. Director HUMPHRIES, Paul Alexander has been resigned. Director JARVIS, Darren Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURCH, Raymond John
Appointed Date: 04 April 2012

Director
BURCH, Raymond John
Appointed Date: 04 April 2012
88 years old

Director
HANCOCK, Adrian Sean
Appointed Date: 08 May 2012
58 years old

Director
HUMPHRIES, Graham Alexander
Appointed Date: 04 April 2012
81 years old

Resigned Directors

Director
HUMPHRIES, Paul Alexander
Resigned: 04 May 2012
Appointed Date: 04 April 2012
53 years old

Director
JARVIS, Darren Steven
Resigned: 04 July 2012
Appointed Date: 04 April 2012
54 years old

Persons With Significant Control

Raymond John Burch
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Sean Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRE DEVELOPMENTS LIMITED Events

18 May 2017
Confirmation statement made on 4 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Registered office address changed from 9 Court Road Bridgend Mid Glamorgan CF31 1BE Wales to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 17 August 2016
10 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

10 May 2016
Registered office address changed from C/O Morris & Thomas (Bridgend) Limited 9 Court Road Bridgend Mid Glamorgan CF31 1BE to 9 Court Road Bridgend Mid Glamorgan CF31 1BE on 10 May 2016
...
... and 9 more events
27 Jun 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 99

31 May 2012
Particulars of a mortgage or charge / charge no: 1
08 May 2012
Appointment of Mr Adrian Sean Hancock as a director
08 May 2012
Termination of appointment of Paul Humphries as a director
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTRE DEVELOPMENTS LIMITED Charges

18 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Adrian Sean Hancock and Raymond John Burch
Description: F/H land and buildings on the north west side of harriet…