WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JN

Company number 04194070
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 15 CATTELL ROAD, WARWICK, WARWICKSHIRE, CV34 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED are www.warwickshirepropertydevelopments.co.uk, and www.warwickshire-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Property Developments Limited is a Private Limited Company. The company registration number is 04194070. Warwickshire Property Developments Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Warwickshire Property Developments Limited is 15 Cattell Road Warwick Warwickshire Cv34 4jn. . DILLON, Lisa Maria is a Secretary of the company. RANDLE, Christopher Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DILLON, Lisa Maria
Appointed Date: 04 April 2001

Director
RANDLE, Christopher Mark
Appointed Date: 04 April 2001
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Christopher Mark Randle
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 36 more events
15 Jun 2001
New secretary appointed
15 Jun 2001
New director appointed
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
04 Apr 2001
Incorporation

WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED Charges

30 September 2008
Legal mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land adjoining 10 wills road leamington spa…
6 October 2006
Legal mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 19A cross street, leamington spa and land at the rear t/nos…
10 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land lying to the south of rye piece ringway bedworth…
11 May 2005
Legal mortgage
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the south side of broad street…
29 January 2003
Legal mortgage
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold land adjoining 19 crompton avenue,bidford-on-avon;…