FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 07344258
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED are www.firstindustrialdevelopmentmanagement.co.uk, and www.first-industrial-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Industrial Development Management Limited is a Private Limited Company. The company registration number is 07344258. First Industrial Development Management Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of First Industrial Development Management Limited is 5a Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . BYROM, Matthew is a Director of the company. GARDNER, Christopher is a Director of the company. TAYLOR, John is a Director of the company. Director PETTIFOR, Richard James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BYROM, Matthew
Appointed Date: 12 August 2010
51 years old

Director
GARDNER, Christopher
Appointed Date: 12 August 2010
72 years old

Director
TAYLOR, John
Appointed Date: 12 August 2010
58 years old

Resigned Directors

Director
PETTIFOR, Richard James
Resigned: 30 January 2013
Appointed Date: 19 May 2011
56 years old

Persons With Significant Control

First Industrial Developments Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED Events

10 Oct 2016
Audited abridged accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Sep 2015
Accounts for a small company made up to 31 December 2014
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

13 Oct 2014
All of the property or undertaking no longer forms part of charge 1
...
... and 9 more events
05 Jul 2011
Registered office address changed from Othello House Business & Technology Park Banbury Road Stratford upon Avon Warwickshire CV37 7GY England on 5 July 2011
19 May 2011
Appointment of Richard James Pettifor as a director
01 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
12 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED Charges

18 February 2011
Rent deposit deed
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Sackville Developments (Warwick) Limited
Description: All monies from time to time standing to the credit of the…