EMBRACE DEVELOPMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 08301852
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of EMBRACE DEVELOPMENTS LIMITED are www.embracedevelopments.co.uk, and www.embrace-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Embrace Developments Limited is a Private Limited Company. The company registration number is 08301852. Embrace Developments Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Embrace Developments Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BLAKE, David James is a Director of the company. HUGHES, Scott is a Director of the company. SLAUGHTER, Paul is a Director of the company. Director BROWN, Dean Matthew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLAKE, David James
Appointed Date: 21 November 2012
44 years old
Director
HUGHES, Scott
Appointed Date: 10 November 2014
52 years old
Director
SLAUGHTER, Paul
Appointed Date: 10 November 2014
52 years old

Resigned Directors

Director
BROWN, Dean Matthew
Resigned: 23 February 2014
Appointed Date: 21 November 2012
45 years old

Persons With Significant Control

Mr David James Blake
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Slaughter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBRACE DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 November 2015
19 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
11 Sep 2015
Accounts for a dormant company made up to 30 November 2014
26 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
...
... and 3 more events
11 Nov 2014
Registered office address changed from 113 High Street Rickmansworth Hertfordshire WD3 1AN to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 11 November 2014
11 Jul 2014
Total exemption small company accounts made up to 30 November 2013
08 Jul 2014
Termination of appointment of Dean Brown as a director
14 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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