P & R WADEBRIDGE DEVELOPMENTS LTD — 04670736, Ivybridge , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	P & R WADEBRIDGE DEVELOPMENTS LTD copy copied
Company number	04670736 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 February 2003 copy copied
Accounts	Overdue Next accounts made up to 31.08.2022 due by 31.05.2023 Last accounts made up to 31.08.2021
Confirmation statement	Actual Next statement date Sunday, 19 February 2023 due by Saturday, 04 March 2023 Last statement dated Saturday, 19 February 2022
Annual returns	Overdue Next annual return date due by Sunday, 19 March 2017 Last annual return made up to Friday, 19 February 2016
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	53 FORE STREET, DEVON, IVYBRIDGE, PL21 9AE copy copied

Officers

(as of 14.08.2022)

DERRY, David Gordon

Status:	Active
Appointed on:	Tuesday, 03 October 2006
Correspondence address:	Muddlewood, Gonvena, Wadebridge, Cornwall, PL27 1ST
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PHILLIPS, Adam

Status:	Active
Appointed on:	Monday, 09 October 2006
Correspondence address:	Tremenethy Wood Lane, Lamorrick Lanivet, Bodmin, Cornwall, PL30 5HB
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Director
Country of residence:	England

PHILLIPS, Nancy Marina Anne

Status:	Active
Appointed on:	Wednesday, 19 February 2003
Correspondence address:	Great Bodieve Farm, Wadebridge, Cornwall, PL27 6EG
Nationality:	British
Date of birth:	November 1934
Role:	Director
Occupation:	Farming Partner
Country of residence:	United Kingdom

RUSHWORTH, Stephen

Status:	Active
Appointed on:	Wednesday, 19 February 2003
Correspondence address:	Higher Church Park, Clapper Farm Egloshayle, Wadebridge, Cornwall, PL27 6HZ
Nationality:	British
Role:	Secretary

RUSHWORTH, Stephen

Status:	Active
Appointed on:	Wednesday, 19 February 2003
Correspondence address:	Higher Church Park, Clapper Farm Egloshayle, Wadebridge, Cornwall, PL27 6HZ
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GAY, Geoffrey Peter

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 19 February 2003
Resigned on:	Wednesday, 19 February 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Stephen Rushworth

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Higher Church Park Clapper Farm, Egloshayle, Wadebridge, England, PL27 6HZ
Nationality:	British
Date of birth:	March 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Stephen Rushworth

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Higher Church Park Wadebridge, England
Nationality:	British
Date of birth:	March 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control