M C DEVELOPMENTS (SCAWBY) LIMITED
BRIGG WADELIGHT LIMITED

Company number 04523758
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address THE COTTAGE, VICARAGE LANE, SCAWBY, BRIGG, NORTH LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M C DEVELOPMENTS (SCAWBY) LIMITED are www.mcdevelopmentsscawby.co.uk, and www.m-c-developments-scawby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. M C Developments Scawby Limited is a Private Limited Company. The company registration number is 04523758. M C Developments Scawby Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of M C Developments Scawby Limited is The Cottage Vicarage Lane Scawby Brigg North Lincolnshire. . CONNELL, Michael Stephen is a Secretary of the company. CONNELL, Michael Stephen is a Director of the company. CONNELL, Michele is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONNELL, Michael Stephen
Appointed Date: 22 November 2002

Director
CONNELL, Michael Stephen
Appointed Date: 22 November 2002
75 years old

Director
CONNELL, Michele
Appointed Date: 22 November 2002
71 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 02 September 2002

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 22 November 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Michele Connell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Stephen Connell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M C DEVELOPMENTS (SCAWBY) LIMITED Events

01 Nov 2016
Confirmation statement made on 2 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
27 Nov 2002
Company name changed wadelight LIMITED\certificate issued on 27/11/02
02 Sep 2002
Incorporation

M C DEVELOPMENTS (SCAWBY) LIMITED Charges

16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land comprised in t/nos LL227179 and LL238957 (part). By…
7 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: Land at st peters road scotter t/no LL238957. By way of…
31 January 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: All that land and property comprised in two deeds of…