SIMON HULLIN DEVELOPMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 7NT

Company number 04658932
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 106 SOLVA ROAD, CLASE, SWANSEA, SA6 7NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMON HULLIN DEVELOPMENTS LIMITED are www.simonhullindevelopments.co.uk, and www.simon-hullin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simon Hullin Developments Limited is a Private Limited Company. The company registration number is 04658932. Simon Hullin Developments Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Simon Hullin Developments Limited is 106 Solva Road Clase Swansea Sa6 7nt. . HULLIN, Jennifer is a Secretary of the company. HULLIN, Simon Douglas John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HULLIN, Jennifer
Appointed Date: 06 February 2003
Director
HULLIN, Simon Douglas John
Appointed Date: 06 February 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Simon Douglas John Hullin
Notified on: 6 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

SIMON HULLIN DEVELOPMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 6 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Compulsory strike-off action has been discontinued
09 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016
Secretary's details changed for Jennifer Hullin on 5 February 2016
...
... and 35 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
06 Feb 2003
Incorporation

SIMON HULLIN DEVELOPMENTS LIMITED Charges

28 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 57A gwydr crescent, uplands, swansea t/no…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 8 delfryn off waterloo road capel hendre ammanford…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 7 delfryn off waterloo road capel hendre ammanford…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 9 delfryn off waterloo road capel hendre ammanford…
22 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 clordir road pontllew swansea t/no: CYM996. By way…

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