This company is commonly known as Wilne Developments. The company was founded 59 years ago and was given the registration number 00851340. The firm's registered office is in DERBY. You can find them at 4 Barrons Court Main Road, Elvaston, Derby, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WILNE DEVELOPMENTS |
|---|---|---|
| Company Number | : | 00851340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1965 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Barrons Court Main Road, Elvaston, Derby, England, DE72 3ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Barrons Court, Elvaston, Thulston, Derby, DE72 3ER | Secretary | - | Active |
| 7 Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL | Director | - | Active |
| 4 Barrons Court, Elvaston, Thulston, Derby, DE72 3ER | Director | - | Active |
| 23 High Street, Castle Donington, Derby, DE74 2PP | Director | - | Active |
| 23 High Street, Castle Donington, Derby, DE74 2PP | Director | - | Active |
| Mr Stuart William Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Barrons Court, Main Road, Derby, England, DE72 3ER |
| Nature of control | : |
|
| Stone Hill Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, High Street, Derby, England, DE74 2PP |
| Nature of control | : |
|
| Miss Sally Joan Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Barrons Court, Main Road, Derby, England, DE72 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Officers | Change person director company with change date. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Officers | Termination director company with name termination date. | Download |
| 2013-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2009-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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