HINSTOCK DEVELOPMENTS LTD
WARRINGTON

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Company number 04615793
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address SEDDON HOMES LIMITED, BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of HINSTOCK DEVELOPMENTS LTD are www.hinstockdevelopments.co.uk, and www.hinstock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hinstock Developments Ltd is a Private Limited Company. The company registration number is 04615793. Hinstock Developments Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Hinstock Developments Ltd is Seddon Homes Limited Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire Wa3 7gb. . MCLAUGHLIN, Stuart is a Secretary of the company. JEFFERSON, Michael Robert is a Director of the company. MADDOCK, Denis Arthur is a Director of the company. MCLAUGHLIN, Stuart is a Director of the company. Secretary HANDLEY, David Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITAKER, Kenton Lloyd has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLAUGHLIN, Stuart
Appointed Date: 31 May 2006

Director
JEFFERSON, Michael Robert
Appointed Date: 30 April 2013
51 years old

Director
MADDOCK, Denis Arthur
Appointed Date: 31 January 2003
72 years old

Director
MCLAUGHLIN, Stuart
Appointed Date: 30 April 2013
62 years old

Resigned Directors

Secretary
HANDLEY, David Michael
Resigned: 31 May 2006
Appointed Date: 31 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Director
WHITAKER, Kenton Lloyd
Resigned: 10 April 2013
Appointed Date: 31 January 2003
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Seddon Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HINSTOCK DEVELOPMENTS LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
10 Feb 2003
New secretary appointed
10 Feb 2003
Registered office changed on 10/02/03 from: 8 tabley gardens, marple stockport cheshire SK6 7JY
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation