NORTH SWINDON DEVELOPMENT COMPANY LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 3LL

Company number 03554954
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of John George Lofthouse as a director on 23 November 2016; Appointment of Mr Daniel Jones as a director on 1 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NORTH SWINDON DEVELOPMENT COMPANY LIMITED are www.northswindondevelopmentcompany.co.uk, and www.north-swindon-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. North Swindon Development Company Limited is a Private Limited Company. The company registration number is 03554954. North Swindon Development Company Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of North Swindon Development Company Limited is 6 Drakes Meadow Penny Lane Swindon Wiltshire Sn3 3ll. . FORUM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRIGGS, Richard Symon is a Director of the company. DYER, James is a Director of the company. JONES, Daniel is a Director of the company. MALE, Gary Arthur is a Director of the company. O'KEEFFE, Eugene Andrew is a Director of the company. Secretary BECKETT, Nigel Charles has been resigned. Secretary CHEETHAM, John Alistair has been resigned. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director BEALE, Timothy Mark has been resigned. Director BECKETT, Nigel Charles has been resigned. Director CHURCHOUSE, Paul Harley has been resigned. Director CZERNIUK, Martin Colin has been resigned. Director DODSON, Robert Kevin has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. Director GEORGE, Keith Lewis has been resigned. Director GRAY, David Robertson has been resigned. Director GRUNDY, Andrew James has been resigned. Director HUGGETT, David Andrew has been resigned. Director LOFTHOUSE, John George has been resigned. Director LUSTY, John Frederick has been resigned. Director MALE, Gary Arthur has been resigned. Director PERRILL, Richard Garry has been resigned. Director PHELPS, Robert Gary has been resigned. Director ROCHE, Steven James has been resigned. Director SAY, Roger Donovan has been resigned. Director SCHOFIELD, Jason William Hyde has been resigned. Director SMITH, Brian Leslie has been resigned. Director SWINSCOE, Stephen Charles has been resigned. Director THOMPSON, David Hugh has been resigned. Director WILLIAMS, Stephen Spencer has been resigned. Director WILTSHIRE, Clive Royston has been resigned. Director WINSTONE, Robert William has been resigned. Director WOODWARD, Derek Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 2006
Director
BRIGGS, Richard Symon
Appointed Date: 08 May 2015
59 years old
Director
DYER, James
Appointed Date: 27 November 2015
57 years old
Director
JONES, Daniel
Appointed Date: 01 October 2016
47 years old
Director
MALE, Gary Arthur
Appointed Date: 01 October 2016
59 years old
Director
O'KEEFFE, Eugene Andrew
Appointed Date: 16 June 2000
75 years old

Resigned Directors

Secretary
BECKETT, Nigel Charles
Resigned: 30 March 2006
Appointed Date: 14 July 2004
Secretary
CHEETHAM, John Alistair
Resigned: 14 July 2004
Appointed Date: 16 June 2000
Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 29 April 1998
Director
BEALE, Timothy Mark
Resigned: 08 May 2015
Appointed Date: 16 December 2010
48 years old
Director
BECKETT, Nigel Charles
Resigned: 30 March 2006
Appointed Date: 10 October 2002
59 years old
Director
CHURCHOUSE, Paul Harley
Resigned: 15 February 2008
Appointed Date: 09 November 2005
61 years old
Director
CZERNIUK, Martin Colin
Resigned: 30 November 2015
Appointed Date: 06 January 2014
60 years old
Director
DODSON, Robert Kevin
Resigned: 10 June 2008
Appointed Date: 21 September 2001
73 years old
Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 16 June 2000
Appointed Date: 29 April 1998
Director
GEORGE, Keith Lewis
Resigned: 21 September 2001
Appointed Date: 16 June 2000
73 years old
Director
GRAY, David Robertson
Resigned: 27 November 2015
Appointed Date: 08 May 2015
51 years old
Director
GRUNDY, Andrew James
Resigned: 10 October 2002
Appointed Date: 21 September 2001
59 years old
Director
HUGGETT, David Andrew
Resigned: 16 December 2010
Appointed Date: 12 February 2009
63 years old
Director
LOFTHOUSE, John George
Resigned: 23 November 2016
Appointed Date: 28 February 2010
53 years old
Director
LUSTY, John Frederick
Resigned: 01 October 2016
Appointed Date: 11 November 2008
66 years old
Director
MALE, Gary Arthur
Resigned: 07 November 2014
Appointed Date: 30 March 2006
59 years old
Director
PERRILL, Richard Garry
Resigned: 21 September 2001
Appointed Date: 16 June 2000
67 years old
Director
PHELPS, Robert Gary
Resigned: 26 September 2013
Appointed Date: 18 February 2008
52 years old
Director
ROCHE, Steven James
Resigned: 08 May 2015
Appointed Date: 07 November 2014
61 years old
Director
SAY, Roger Donovan
Resigned: 30 September 2003
Appointed Date: 16 June 2000
77 years old
Director
SCHOFIELD, Jason William Hyde
Resigned: 29 June 2006
Appointed Date: 31 January 2006
59 years old
Director
SMITH, Brian Leslie
Resigned: 09 November 2005
Appointed Date: 30 September 2003
66 years old
Director
SWINSCOE, Stephen Charles
Resigned: 28 February 2010
Appointed Date: 20 April 2009
48 years old
Director
THOMPSON, David Hugh
Resigned: 31 January 2006
Appointed Date: 16 June 2000
82 years old
Director
WILLIAMS, Stephen Spencer
Resigned: 08 October 2013
Appointed Date: 26 September 2013
69 years old
Director
WILTSHIRE, Clive Royston
Resigned: 20 April 2009
Appointed Date: 14 October 2008
70 years old
Director
WINSTONE, Robert William
Resigned: 12 February 2009
Appointed Date: 29 June 2006
59 years old
Director
WOODWARD, Derek Roy
Resigned: 14 October 2008
Appointed Date: 21 September 2001
77 years old

NORTH SWINDON DEVELOPMENT COMPANY LIMITED Events

11 Jan 2017
Termination of appointment of John George Lofthouse as a director on 23 November 2016
23 Nov 2016
Appointment of Mr Daniel Jones as a director on 1 October 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Termination of appointment of John Frederick Lusty as a director on 1 October 2016
03 Oct 2016
Appointment of Mr Gary Arthur Male as a director on 1 October 2016
...
... and 105 more events
16 May 1999
Return made up to 29/04/99; full list of members
10 Mar 1999
Accounts for a dormant company made up to 31 December 1998
01 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
29 Apr 1998
Incorporation

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