DE WELDYCZ DEVELOPMENTS LIMITED
LONDON PAUL ROTHWELL LIMITED

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Company number 03456980
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015. The most likely internet sites of DE WELDYCZ DEVELOPMENTS LIMITED are www.deweldyczdevelopments.co.uk, and www.de-weldycz-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. De Weldycz Developments Limited is a Private Limited Company. The company registration number is 03456980. De Weldycz Developments Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of De Weldycz Developments Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . ROTHWELL, Paul Julian De Weldycz is a Director of the company. Secretary CORNISH, Sara-Jane has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROTHWELL, Paul Julian De Weldycz
Appointed Date: 29 October 1997
64 years old

Resigned Directors

Secretary
CORNISH, Sara-Jane
Resigned: 01 March 2005
Appointed Date: 29 October 1997
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 10 November 2010
Appointed Date: 01 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Paul Julian De Weldycz Rothwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Jane Rothwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE WELDYCZ DEVELOPMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
18 Nov 1997
Secretary resigned
18 Nov 1997
New secretary appointed
18 Nov 1997
New director appointed
12 Nov 1997
Company name changed paul rothwell LIMITED\certificate issued on 13/11/97
29 Oct 1997
Incorporation

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