FIRST RENEWABLE DEVELOPMENTS LIMITED
WARWICK

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Company number 07540571
Status Active
Incorporation Date 23 February 2011
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 twenty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of FIRST RENEWABLE DEVELOPMENTS LIMITED are www.firstrenewabledevelopments.co.uk, and www.first-renewable-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Renewable Developments Limited is a Private Limited Company. The company registration number is 07540571. First Renewable Developments Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of First Renewable Developments Limited is 5a Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . GARDNER, Christopher is a Secretary of the company. BYROM, Matthew is a Director of the company. WATKINS, Anthony Patrick is a Director of the company. Director GARDNER, Christopher, Doctor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GARDNER, Christopher
Appointed Date: 04 February 2013

Director
BYROM, Matthew
Appointed Date: 23 February 2011
51 years old

Director
WATKINS, Anthony Patrick
Appointed Date: 04 February 2013
57 years old

Resigned Directors

Director
GARDNER, Christopher, Doctor
Resigned: 04 February 2013
Appointed Date: 23 February 2011
71 years old

Persons With Significant Control

First Industrial Developments Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST RENEWABLE DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Oct 2016
Audited abridged accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

11 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

...
... and 10 more events
04 Feb 2013
Appointment of Mr Anthony Patrick Watkins as a director
08 Oct 2012
Accounts for a dormant company made up to 29 February 2012
27 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
11 Jul 2011
Registered office address changed from Othello House Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY England on 11 July 2011
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)