Company number 09279732
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 87 SAUGHALL MASSIE LANE, UPTON, WIRRAL, CH49 6LZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of BERMUDA DEVELOPMENTS LTD are www.bermudadevelopments.co.uk, and www.bermuda-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brunswick Rail Station is 5.4 miles; to Bank Hall Rail Station is 6.1 miles; to Seaforth & Litherland Rail Station is 6.9 miles; to Flint Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bermuda Developments Ltd is a Private Limited Company.
The company registration number is 09279732. Bermuda Developments Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Bermuda Developments Ltd is 87 Saughall Massie Lane Upton Wirral Ch49 6lz. . WILSON, Allan is a Secretary of the company. QUIBELL, Ross Alexander is a Director of the company. WILSON, Allan James is a Director of the company. Director QUIBELL, Ross Alexander has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Allan James Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ross Alexander Quibell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERMUDA DEVELOPMENTS LTD Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
07 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
29 Oct 2015
Appointment of Mr. Ross Alexander Quibell as a director on 1 October 2015
...
... and 0 more events
12 May 2015
Change of share class name or designation
12 May 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
09 Dec 2014
Termination of appointment of Ross Quibell as a director on 9 December 2014
20 Nov 2014
Appointment of Mr Allan Wilson as a director on 18 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24