MAJOR STREET DEVELOPMENTS LIMITED
WORCESTER PEMBERSTONE TENANCIES LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03886140
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of MAJOR STREET DEVELOPMENTS LIMITED are www.majorstreetdevelopments.co.uk, and www.major-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Major Street Developments Limited is a Private Limited Company. The company registration number is 03886140. Major Street Developments Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Major Street Developments Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 25 November 1999
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 25 November 1999
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 25 November 1999
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 25 November 1999
70 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Pemberstone Developments 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAJOR STREET DEVELOPMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Section 519
...
... and 43 more events
25 Apr 2000
Registered office changed on 25/04/00 from: rutherford house blackpole road worcester worcestershire WR3 8YA
06 Jan 2000
Director's particulars changed
17 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
08 Dec 1999
Company name changed pemberstone tenancies LIMITED\certificate issued on 09/12/99
25 Nov 1999
Incorporation

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