COBALT DEVELOPMENTS (WARWICK) LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 07248121
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Craig Swan as a director on 15 April 2016. The most likely internet sites of COBALT DEVELOPMENTS (WARWICK) LIMITED are www.cobaltdevelopmentswarwick.co.uk, and www.cobalt-developments-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Developments Warwick Limited is a Private Limited Company. The company registration number is 07248121. Cobalt Developments Warwick Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of Cobalt Developments Warwick Limited is Stanley House 27 Wellington Road Bilston West Midlands Wv14 6ah. . SWAN, Christopher Paul Mckinley is a Director of the company. SWAN, Craig Charles is a Director of the company. SWAN, Lara is a Director of the company. Director SWAN, Sallie Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SWAN, Christopher Paul Mckinley
Appointed Date: 10 May 2010
67 years old

Director
SWAN, Craig Charles
Appointed Date: 15 April 2016
34 years old

Director
SWAN, Lara
Appointed Date: 01 October 2014
31 years old

Resigned Directors

Director
SWAN, Sallie Ann
Resigned: 15 April 2016
Appointed Date: 10 May 2010
65 years old

Persons With Significant Control

Mr Christopher Paul Mckinley Swan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COBALT DEVELOPMENTS (WARWICK) LIMITED Events

26 May 2017
Confirmation statement made on 10 May 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Appointment of Mr Craig Swan as a director on 15 April 2016
04 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 2

04 Jun 2016
Termination of appointment of Sallie Ann Swan as a director on 15 April 2016
...
... and 19 more events
21 Sep 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
10 Aug 2010
Appointment of Chris Swan as a director
05 Aug 2010
Registered office address changed from Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL United Kingdom on 5 August 2010
30 Jun 2010
Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2

10 May 2010
Incorporation

COBALT DEVELOPMENTS (WARWICK) LIMITED Charges

23 April 2012
Mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a post office old square warwick t/no…
9 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 12 January 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the whole and any part of…
16 May 2011
Legal charge
Delivered: 17 May 2011
Status: Satisfied on 12 January 2015
Persons entitled: Coutts & Company
Description: The old post office old square warwick t/no WK366167.