Company number 03037308
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 300 RELAY POINT, WILNECOTE, TAMWORTH, ENGLAND, B77 5PA
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 sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr David William Gooder as a director on 9 February 2017; Appointment of Mrs Kerrie Anne Mason as a secretary on 9 February 2017. The most likely internet sites of SILVERBROOK DEVELOPMENTS LIMITED are www.silverbrookdevelopments.co.uk, and www.silverbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Silverbrook Developments Limited is a Private Limited Company.
The company registration number is 03037308. Silverbrook Developments Limited has been working since 23 March 1995.
The present status of the company is Active. The registered address of Silverbrook Developments Limited is 300 Relay Point Wilnecote Tamworth England B77 5pa. . MASON, Kerrie Anne is a Secretary of the company. GOODER, David William is a Director of the company. GOODER, Thomas David is a Director of the company. Secretary STEVENSON, Eileen Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEVENSON, David has been resigned. Director STEVENSON, Eileen Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 23 March 1995
Director
STEVENSON, David
Resigned: 26 January 2017
Appointed Date: 24 March 1995
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1995
Appointed Date: 23 March 1995
Persons With Significant Control
Tamworth Offices Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
SILVERBROOK DEVELOPMENTS LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Feb 2017
Appointment of Mr David William Gooder as a director on 9 February 2017
09 Feb 2017
Appointment of Mrs Kerrie Anne Mason as a secretary on 9 February 2017
26 Jan 2017
Termination of appointment of David Stevenson as a director on 26 January 2017
20 Jan 2017
Appointment of Mr Thomas David Gooder as a director on 23 December 2016
...
... and 51 more events
19 Apr 1995
Director resigned;new director appointed
19 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
10 Apr 1995
Accounting reference date notified as 31/03
28 Mar 1995
Registered office changed on 28/03/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995
Incorporation