SUDELEY HOMES (WEST) LIMITED
WORCESTERSHIRE ROWAN (163) LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4XP

Company number 04822625
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address 111-113 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4XP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUDELEY HOMES (WEST) LIMITED are www.sudeleyhomeswest.co.uk, and www.sudeley-homes-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sudeley Homes West Limited is a Private Limited Company. The company registration number is 04822625. Sudeley Homes West Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Sudeley Homes West Limited is 111 113 High Street Evesham Worcestershire Wr11 4xp. . BILLE, Paolo is a Director of the company. POPE, Anthony David is a Director of the company. WILLIAMS, Lynda Sarah Jean is a Director of the company. Secretary DZICZKANIECE, Joe has been resigned. Secretary SCIMECA, Franco has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director DZICZKANIECE, Joe has been resigned. Director NOTARANGELO, Matteo has been resigned. Director SCIMECA, Franco has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BILLE, Paolo
Appointed Date: 02 July 2010
79 years old
Director
POPE, Anthony David
Appointed Date: 12 September 2003
63 years old
Director
WILLIAMS, Lynda Sarah Jean
Appointed Date: 02 July 2010
73 years old

Resigned Directors

Secretary
DZICZKANIECE, Joe
Resigned: 09 June 2006
Appointed Date: 12 September 2003
Secretary
SCIMECA, Franco
Resigned: 09 September 2010
Appointed Date: 09 June 2006
Nominee Secretary
ROWANSEC LIMITED
Resigned: 12 September 2003
Appointed Date: 06 July 2003
Director
DZICZKANIECE, Joe
Resigned: 09 June 2006
Appointed Date: 12 September 2003
65 years old
Director
NOTARANGELO, Matteo
Resigned: 20 July 2010
Appointed Date: 30 June 2010
79 years old
Director
SCIMECA, Franco
Resigned: 25 August 2010
Appointed Date: 10 October 2003
73 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 06 July 2003

Persons With Significant Control

Mr Anthony David Pope
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bengeworth Property Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUDELEY HOMES (WEST) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 475
31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
19 Sep 2003
New director appointed
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
15 Sep 2003
Company name changed rowan (163) LIMITED\certificate issued on 14/09/03
06 Jul 2003
Incorporation

SUDELEY HOMES (WEST) LIMITED Charges

17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Bengeworth Property Development LTD
Description: Fairwater nursing home coopers lane evesham worcestershire…

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