SITE DEVELOPMENT CO.(MIDLANDS)LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JE

Company number 00541541
Status Active
Incorporation Date 4 December 1954
Company Type Private Limited Company
Address 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SITE DEVELOPMENT CO.(MIDLANDS)LIMITED are www.sitedevelopment.co.uk, and www.site-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. Site Development Co Midlands Limited is a Private Limited Company. The company registration number is 00541541. Site Development Co Midlands Limited has been working since 04 December 1954. The present status of the company is Active. The registered address of Site Development Co Midlands Limited is 20 Regency Drive Kenilworth Warwickshire Cv8 1je. . MEGGETT JEFFS, Francine Mary is a Secretary of the company. JEFFS, Leonie Gaynore is a Director of the company. JEFFS, Natasha Rose is a Director of the company. MEGGETT, Gregory Paul is a Director of the company. MEGGETT JEFFS, Francine Mary is a Director of the company. Director HOUGHTON, Cary Richard has been resigned. Director TRANTER, Edith Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors


Director
JEFFS, Leonie Gaynore
Appointed Date: 01 July 2007
70 years old

Director
JEFFS, Natasha Rose
Appointed Date: 11 May 2006
40 years old

Director
MEGGETT, Gregory Paul
Appointed Date: 24 November 2014
54 years old

Director

Resigned Directors

Director
HOUGHTON, Cary Richard
Resigned: 20 January 1994
58 years old

Director
TRANTER, Edith Elizabeth
Resigned: 30 June 2007
86 years old

Persons With Significant Control

Stonewood Securities Ltd
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

SITE DEVELOPMENT CO.(MIDLANDS)LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5,000

08 Oct 2015
Register inspection address has been changed from C/O C/O Stonewood Securities Ltd Holmes Court House 29a Bridge Street Kenilworth Warwickshire CV8 1BP England to 20 Regency Drive Kenilworth Warwickshire CV8 1JE
...
... and 77 more events
22 Feb 1988
Full accounts made up to 31 March 1987

28 Mar 1987
Return made up to 13/10/86; full list of members

21 Feb 1987
Full accounts made up to 31 March 1986

13 May 1986
Full accounts made up to 31 March 1985

04 Dec 1954
Incorporation