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WIDEWALK DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Widewalk Developments Limited. The company was founded 30 years ago and was given the registration number 02910249. The firm's registered office is in ESSEX. You can find them at 14 Wedgwood Way, Ashingdon, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIDEWALK DEVELOPMENTS LIMITED
Company Number:02910249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Wedgwood Way, Ashingdon, Essex, SS4 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Wedgwood Way, Rochford, SS4 3AS

Secretary20 January 2006Active
14, Wedgwood Way, Rochford, England, SS4 3AS

Director01 April 2020Active
14 Wedgwood Way, Ashingdon, Essex, SS4 3AS

Director23 August 2023Active
Wotton Lodge Avenue Road, Ingatestone, CM4 9HB

Secretary11 April 1994Active
208 Ashingdon Road, Rochford, SS4 1TB

Secretary30 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 March 1994Active
113 Roll Gardens, Ilford, IG2 6TL

Director11 April 1994Active
14 Wedgwood Way, Ashingdon, SS4 3AS

Director30 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director18 March 1994Active

People with Significant Control

Widewalk Developments Holdings Limited
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:14, Wedgewood Way, Rochford, United Kingdom, SS4 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prontopart Developments Limited
Notified on:29 March 2021
Status:Active
Country of residence:United Kingdom
Address:Cobdens Hotel, Capel Curig, Betws-Y-Coed, United Kingdom, LL24 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian John Stubbington
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:English
Address:14 Wedgwood Way, Essex, SS4 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-08-24Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-04-15Officers

Termination director company with name termination date.

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2022-04-12Accounts

Accounts amended with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-05Resolution

Resolution.

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2021-05-04Capital

Capital variation of rights attached to shares.

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2021-05-04Capital

Capital name of class of shares.

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2021-05-04Resolution

Resolution.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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