DEREK WARWICK DEVELOPMENTS LIMITED
CHIPPENHAM WARWICK CONSTRUCTION UK LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR
Company number 06047479
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Guy Russell Macklin on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEREK WARWICK DEVELOPMENTS LIMITED are www.derekwarwickdevelopments.co.uk, and www.derek-warwick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Warwick Developments Limited is a Private Limited Company. The company registration number is 06047479. Derek Warwick Developments Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Derek Warwick Developments Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . MACKLIN, Guy Russell is a Secretary of the company. MACKLIN, Guy Russell is a Director of the company. MACKLIN, Lance Marcus is a Director of the company. WARWICK, Derek Stanley Arthur is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACKLIN, Guy Russell
Appointed Date: 10 January 2007
Director
MACKLIN, Guy Russell
Appointed Date: 10 January 2007
48 years old
Director
MACKLIN, Lance Marcus
Appointed Date: 10 January 2007
51 years old
Director
WARWICK, Derek Stanley Arthur
Appointed Date: 10 January 2007
71 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Dlg Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEREK WARWICK DEVELOPMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Guy Russell Macklin on 18 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 101
23 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
27 Feb 2007
Ad 10/01/07--------- £ si 25@1=25 £ ic 1/26
27 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
21 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation

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