PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED
WARWICK ROCKHAVEN DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 08939024
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 19 October 2016. The most likely internet sites of PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED are www.prospectcapitaldevelopmentsbath.co.uk, and www.prospect-capital-developments-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Capital Developments Bath Limited is a Private Limited Company. The company registration number is 08939024. Prospect Capital Developments Bath Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Prospect Capital Developments Bath Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick England Cv34 6lw. . DOWDESWELL, Louise is a Secretary of the company. DOWDESWELL, Nicholas Charles is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
DOWDESWELL, Louise
Appointed Date: 14 March 2014
Director
DOWDESWELL, Nicholas Charles
Appointed Date: 14 March 2014
59 years old

Persons With Significant Control

Mr Nicholas Charles Dowdeswell
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 19 October 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
17 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
15 May 2014
Company name changed rockhaven developments LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
15 May 2014
Change of name notice
17 Mar 2014
Appointment of Mrs Louise Dowdeswell as a secretary
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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