About

Registered Number: 03873648
Date of Incorporation: 09/11/1999 (21 years and 2 months ago)
Company Status: Active
Registered Address: HILLIER HOPKINS LLP, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

 

Having been setup in 1999, N.W.N. Developments Ltd have registered office in Watford, it's status is listed as "Active". We don't know the number of employees at this business. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPANSWICK, Ruby Helen 18 November 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Neil Nugent/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Samantha Nugent/
1968-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 20 November 2018
MR01 - N/A 19 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 12 December 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 25 November 2009
AD01 - Change of registered office address 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 12 October 2007
287 - Change in situation or address of Registered Office 12 July 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 11 November 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
128(4) - Notice of assignment of name or new name to any class of shares 19 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 13 July 2001
225 - Change of Accounting Reference Date 24 November 2000
363s - Annual Return 10 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
287 - Change in situation or address of Registered Office 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.