WIDMERPOOL DEVELOPMENTS LIMITED
WORCESTER

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Company number 05580836
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 1RU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Stephen Christopher Brown on 7 February 2017; Registered office address changed from Teign Lawn Forder Lane Bishopsteignton Devon TQ14 9SL to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WIDMERPOOL DEVELOPMENTS LIMITED are www.widmerpooldevelopments.co.uk, and www.widmerpool-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Widmerpool Developments Limited is a Private Limited Company. The company registration number is 05580836. Widmerpool Developments Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Widmerpool Developments Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire England Wr1 1ru. . BROWN, Stephen Christopher is a Director of the company. Secretary CURRY, Rebecca Louise has been resigned. Secretary DENSTON, Valerie Lilian has been resigned. Director MORGAN, David John has been resigned. Director SPEER, Philip Richard has been resigned. Director THOMPSON, Julian Edward has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BROWN, Stephen Christopher
Appointed Date: 04 October 2005
72 years old

Resigned Directors

Secretary
CURRY, Rebecca Louise
Resigned: 04 October 2005
Appointed Date: 03 October 2005
Secretary
DENSTON, Valerie Lilian
Resigned: 01 November 2008
Appointed Date: 04 October 2005
Director
MORGAN, David John
Resigned: 31 July 2007
Appointed Date: 04 October 2005
73 years old
Director
SPEER, Philip Richard
Resigned: 04 October 2005
Appointed Date: 03 October 2005
73 years old
Director
THOMPSON, Julian Edward
Resigned: 25 September 2015
Appointed Date: 04 October 2005
69 years old

Persons With Significant Control

Mr Stephen Christopher Brown
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WIDMERPOOL DEVELOPMENTS LIMITED Events

08 Feb 2017
Director's details changed for Mr Stephen Christopher Brown on 7 February 2017
03 Jan 2017
Registered office address changed from Teign Lawn Forder Lane Bishopsteignton Devon TQ14 9SL to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 3 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
New director appointed
19 Oct 2005
Registered office changed on 19/10/05 from: 16 union road cambridge CB2 1HE
03 Oct 2005
Incorporation

WIDMERPOOL DEVELOPMENTS LIMITED Charges

17 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor school of fine cuisine,old melton…
17 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 5 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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