LANDOWNER HOMES ONE LIMITED
WOLVERHAMPTON TRADING SUB (THREE) LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 03332648
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven 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 August 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of LANDOWNER HOMES ONE LIMITED are www.landownerhomesone.co.uk, and www.landowner-homes-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Landowner Homes One Limited is a Private Limited Company. The company registration number is 03332648. Landowner Homes One Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Landowner Homes One Limited is 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . DAVIES, Edward Lance is a Director of the company. DAVIES, John David Malcolm is a Director of the company. DAVIES, Simon John is a Director of the company. Secretary BAILEY, Michelle Louise has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Director COLEMAN, Adrian Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIES, Edward Lance
Appointed Date: 23 October 2001
56 years old
Director
DAVIES, John David Malcolm
Appointed Date: 25 March 1997
81 years old
Director
DAVIES, Simon John
Appointed Date: 23 October 2001
57 years old

Resigned Directors

Secretary
BAILEY, Michelle Louise
Resigned: 18 May 2012
Appointed Date: 05 October 2001
Secretary
CAPITAL VENTURES LIMITED
Resigned: 05 October 2001
Appointed Date: 13 March 1997
Director
COLEMAN, Adrian Michael
Resigned: 04 April 1997
Appointed Date: 13 March 1997
57 years old

Persons With Significant Control

Icc Three Limited
Notified on: 11 March 2017
Nature of control: Ownership of shares – 75% or more

LANDOWNER HOMES ONE LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 47 more events
16 Jun 1997
Company name changed trading sub (three) LIMITED\certificate issued on 17/06/97
07 May 1997
Accounting reference date shortened from 31/03/98 to 30/09/97
09 Apr 1997
New director appointed
09 Apr 1997
Director resigned
13 Mar 1997
Incorporation

LANDOWNER HOMES ONE LIMITED Charges

3 March 2010
An omnibus guarantee and set-off agreement
Delivered: 12 March 2010
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 August 2006
An omnibus guarantee and set-off agreement
Delivered: 12 August 2006
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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