Company number 04185961
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address SOUTHGATE HOUSE SOUTHGATE, WAKEFIELD, WEST YORKSHIRE, WF1 1TL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 4
. The most likely internet sites of WEST BRETTON DEVELOPMENTS LIMITED are www.westbrettondevelopments.co.uk, and www.west-bretton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. West Bretton Developments Limited is a Private Limited Company.
The company registration number is 04185961. West Bretton Developments Limited has been working since 23 March 2001.
The present status of the company is Active. The registered address of West Bretton Developments Limited is Southgate House Southgate Wakefield West Yorkshire Wf1 1tl. . SHORT, Charles Robert is a Secretary of the company. SHORT, Charles Robert is a Director of the company. STRINGER, Paul Philip is a Director of the company. Director HOWARTH, Graham James has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mjmc (Properties) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEST BRETTON DEVELOPMENTS LIMITED Events
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
18 Dec 2015
Director's details changed for Mr Charles Robert Short on 17 December 2015
17 Dec 2015
Director's details changed for Mr Charles Robert Short on 17 December 2015
...
... and 38 more events
04 Aug 2001
Particulars of mortgage/charge
01 Aug 2001
Particulars of mortgage/charge
02 May 2001
Accounting reference date extended from 31/03/01 to 31/12/01
14 Apr 2001
Accounting reference date shortened from 31/03/02 to 31/03/01
23 Mar 2001
Incorporation
1 August 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at ridgemount shelf bradford. With the benefit of all…
31 July 2001
Legal mortgage
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a the estate house at 20 huddersfield road west…
31 July 2001
Legal mortgage
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a barns at 20 huddersfield road west bretton…
30 July 2001
Debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…