ALDBURY DEVELOPMENTS LIMITED
YORK HARROWELLS (NO177) LIMITED

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Company number 07428842
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address PAWSON HOUSE, 127A CLIFTON, YORK, YO30 6BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ALDBURY DEVELOPMENTS LIMITED are www.aldburydevelopments.co.uk, and www.aldbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 9.4 miles; to Church Fenton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldbury Developments Limited is a Private Limited Company. The company registration number is 07428842. Aldbury Developments Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Aldbury Developments Limited is Pawson House 127a Clifton York Yo30 6bl. . BLACK, David Charles is a Secretary of the company. BLACK, Andrew Michael Charles is a Director of the company. BLACK, David Charles is a Director of the company. Secretary FIELDING, Nicola Louise has been resigned. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACK, David Charles
Appointed Date: 18 November 2010

Director
BLACK, Andrew Michael Charles
Appointed Date: 18 November 2010
39 years old

Director
BLACK, David Charles
Appointed Date: 18 November 2010
73 years old

Resigned Directors

Secretary
FIELDING, Nicola Louise
Resigned: 18 November 2010
Appointed Date: 03 November 2010

Director
LEWIS OGDEN, James Philip
Resigned: 18 November 2010
Appointed Date: 03 November 2010
62 years old

Persons With Significant Control

Andrew Michael Charles Black
Notified on: 3 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Charles Black
Notified on: 3 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDBURY DEVELOPMENTS LIMITED Events

15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Change of share class name or designation
21 Dec 2016
Confirmation statement made on 3 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

...
... and 14 more events
03 Dec 2010
Termination of appointment of Nicola Fielding as a secretary
03 Dec 2010
Termination of appointment of James Lewis Ogden as a director
01 Dec 2010
Company name changed harrowells (NO177) LIMITED\certificate issued on 01/12/10
  • CONNOT ‐

25 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18

03 Nov 2010
Incorporation