WHALTON DEVELOPMENTS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN12 6JP

Company number 03332520
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 1 BEECH AVENUE, MELKSHAM, WILTSHIRE, SN12 6JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of WHALTON DEVELOPMENTS LIMITED are www.whaltondevelopments.co.uk, and www.whalton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Avoncliff Rail Station is 6.2 miles; to Chippenham Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 7.4 miles; to Dilton Marsh Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whalton Developments Limited is a Private Limited Company. The company registration number is 03332520. Whalton Developments Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Whalton Developments Limited is 1 Beech Avenue Melksham Wiltshire Sn12 6jp. . TOSH, Neil Ferguson Macarthur is a Secretary of the company. WHALLEY, David Charles is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director THORNTON, Shane John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TOSH, Neil Ferguson Macarthur
Appointed Date: 03 April 1997

Director
WHALLEY, David Charles
Appointed Date: 03 April 1997
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 April 1997
Appointed Date: 12 March 1997

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 03 April 1997
Appointed Date: 12 March 1997

Director
THORNTON, Shane John
Resigned: 06 March 1999
Appointed Date: 03 April 1997
58 years old

Persons With Significant Control

Mr David Charles Whalley
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHALTON DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 45 more events
09 Apr 1997
New director appointed
09 Apr 1997
New secretary appointed
09 Apr 1997
Registered office changed on 09/04/97 from: pembroke house 7 brunswick square bristol BS2 8PE
09 Apr 1997
New director appointed
12 Mar 1997
Incorporation