Company number 04260244
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 25 SANDRINGHAM STREET, YORK, ENGLAND, YO10 4BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from 119 Empire Square South Empire Square London SE1 4NG to 25 Sandringham Street York YO10 4BA on 1 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARKWELL DEVELOPMENTS LIMITED are www.markwelldevelopments.co.uk, and www.markwell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markwell Developments Limited is a Private Limited Company.
The company registration number is 04260244. Markwell Developments Limited has been working since 27 July 2001.
The present status of the company is Active. The registered address of Markwell Developments Limited is 25 Sandringham Street York England Yo10 4ba. . WARSOP, Judith Rebecca is a Director of the company. WARSOP, Peter William is a Director of the company. WARSOP, Thomas Paul is a Director of the company. Secretary WARSOP, Elizabeth Hope has been resigned. Secretary OTHERS INTERESTS LTD has been resigned. Director WARSOP, Elizabeth Hope has been resigned. Director WARSOP, Paul Anthony has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
markwell developments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OTHERS INTERESTS LTD
Resigned: 29 November 2001
Appointed Date: 27 July 2001
Director
OFFSHELF LTD
Resigned: 29 November 2001
Appointed Date: 27 July 2001
Persons With Significant Control
Miss Judith Rebecca Warsop
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Warsop
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Paul Warsop
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKWELL DEVELOPMENTS LIMITED Events
01 Aug 2016
Registered office address changed from 119 Empire Square South Empire Square London SE1 4NG to 25 Sandringham Street York YO10 4BA on 1 August 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
12 Dec 2001
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
27 Jul 2001
Incorporation