MOORE OF DEVIZES LTD
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1HT

Company number 04326624
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address FIRST FLOOR, 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1HT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MOORE OF DEVIZES LTD are www.mooreofdevizes.co.uk, and www.moore-of-devizes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore of Devizes Ltd is a Private Limited Company. The company registration number is 04326624. Moore of Devizes Ltd has been working since 21 November 2001. The present status of the company is Active. The registered address of Moore of Devizes Ltd is First Floor 6 7 Market Place Devizes Wiltshire Sn10 1ht. . MOORE, Joanne Stella is a Secretary of the company. MOORE, Leslie is a Director of the company. MOORE, Michael John is a Director of the company. ROMANS, Phillip John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MOORE, Joanne Stella
Appointed Date: 21 November 2001
Director
MOORE, Leslie
Appointed Date: 21 November 2001
74 years old
Director
MOORE, Michael John
Appointed Date: 24 April 2015
37 years old
Director
ROMANS, Phillip John
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Leslie Moore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOORE OF DEVIZES LTD Events

09 Dec 2016
Confirmation statement made on 31 August 2016 with updates
10 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 14.00
...
... and 40 more events
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
21 Nov 2001
Incorporation

MOORE OF DEVIZES LTD Charges

11 January 2016
Charge code 0432 6624 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MOORE NOISE LIMITED MOORE NUMBERS LIMITED MOORE OF DEVIZES MAINTENANCE LTD MOORE OF YORK LIMITED MOORE OFFSHORE SERVICES LIMITED MOORE OIL AND GAS ENGINEERING LIMITED MOORE OPERATIONS LTD