KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
WELWYN GARDEN CITY CHASE GREEN INVESTMENTS LIMITED CHASE GREEN DEVELOPMENTS NO 2 LIMITED CHASE GREEN DEVELOPMENTS LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6HG

Company number 06092592
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, ENGLAND, AL8 6HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED are www.keayhomeslongislandexchange.co.uk, and www.keay-homes-long-island-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Keay Homes Long Island Exchange Limited is a Private Limited Company. The company registration number is 06092592. Keay Homes Long Island Exchange Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Keay Homes Long Island Exchange Limited is Jasmine House 8 Parkway Welwyn Garden City England Al8 6hg. . BURROUGHS, Philip Anthony is a Secretary of the company. BARTON, Gary James is a Director of the company. BURROUGHS, Philip Anthony is a Director of the company. CAREY, Anthony John is a Director of the company. LOTHERINGTON, Richard John is a Director of the company. MARSH, Lawrence Peter is a Director of the company. WARREN, Nicolas Sean is a Director of the company. WILSON, Ami Jayne is a Director of the company. WILSON, Charlie Jack is a Director of the company. WILSON, Paul John is a Director of the company. Secretary CAREY, Anthony John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JEWELL, Martin Frank has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BURROUGHS, Philip Anthony
Appointed Date: 10 March 2014
Director
BARTON, Gary James
Appointed Date: 06 May 2015
50 years old
Director
BURROUGHS, Philip Anthony
Appointed Date: 28 February 2014
70 years old
Director
CAREY, Anthony John
Appointed Date: 01 December 2007
53 years old
Director
LOTHERINGTON, Richard John
Appointed Date: 01 December 2007
65 years old
Director
MARSH, Lawrence Peter
Appointed Date: 06 May 2015
64 years old
Director
WARREN, Nicolas Sean
Appointed Date: 01 December 2007
64 years old
Director
WILSON, Ami Jayne
Appointed Date: 06 May 2015
38 years old
Director
WILSON, Charlie Jack
Appointed Date: 06 May 2015
35 years old
Director
WILSON, Paul John
Appointed Date: 06 May 2015
66 years old

Resigned Directors

Secretary
CAREY, Anthony John
Resigned: 12 March 2014
Appointed Date: 01 December 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 June 2007
Appointed Date: 09 February 2007
Director
JEWELL, Martin Frank
Resigned: 09 May 2014
Appointed Date: 01 December 2007
81 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 June 2007
Appointed Date: 09 February 2007

KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Particulars of variation of rights attached to shares
12 Jan 2016
Change of share class name or designation
...
... and 58 more events
14 Jun 2007
Director resigned
14 Jun 2007
Secretary resigned
19 Apr 2007
Company name changed chase green developments no 2 li mited\certificate issued on 19/04/07
04 Apr 2007
Company name changed chase green developments LTD\certificate issued on 04/04/07
09 Feb 2007
Incorporation

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