URBAN REDEVELOPMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04710794
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Guy Alistair Harman as a director on 17 November 2016; Termination of appointment of Nigel Philip Berney as a director on 17 November 2016. The most likely internet sites of URBAN REDEVELOPMENTS LIMITED are www.urbanredevelopments.co.uk, and www.urban-redevelopments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Urban Redevelopments Limited is a Private Limited Company. The company registration number is 04710794. Urban Redevelopments Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Urban Redevelopments Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . IRELAND, Keith Anthony is a Director of the company. Secretary HARMAN, Guy Alistair has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BERNEY, Nigel Philip has been resigned. Director HARMAN, Guy Alistair has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRELAND, Keith Anthony
Appointed Date: 27 March 2003
58 years old

Resigned Directors

Secretary
HARMAN, Guy Alistair
Resigned: 17 November 2016
Appointed Date: 27 March 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Director
BERNEY, Nigel Philip
Resigned: 17 November 2016
Appointed Date: 27 March 2003
58 years old
Director
HARMAN, Guy Alistair
Resigned: 17 November 2016
Appointed Date: 27 March 2003
55 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Keith Anthony Ireland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Nigel Philip Berney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Alistair Harman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN REDEVELOPMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 25 March 2017 with updates
02 Dec 2016
Termination of appointment of Guy Alistair Harman as a director on 17 November 2016
02 Dec 2016
Termination of appointment of Nigel Philip Berney as a director on 17 November 2016
02 Dec 2016
Termination of appointment of Guy Alistair Harman as a secretary on 17 November 2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 38 more events
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
25 Mar 2003
Incorporation

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