RESOLUTION HOMES (WAVENDON) LTD
THE LOFT 111 DUNSTABLE STREET, AMPTHILL, BEDFORD MK45 2NG- Active
- Private Limited Company
- Company No. 10031700
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTION HOMES (WAVENDON) LTD was incorporated on Monday, February 29, 2016 as a Private Limited Company with registered address in BEDFORD. RESOLUTION HOMES (WAVENDON) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 8 months and 16 days.
| Name | RESOLUTION HOMES (WAVENDON) LTD |
|---|---|
| Company number | 10031700 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LOFT 111 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Thomas Porter Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward William Lawley Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Thomas Porter Nationality: British |
Dates: Friday, February 17, 2017 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Porter Nationality: British |
Dates: Friday, February 17, 2017 - Monday, August 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTION HOMES (WAVENDON) LTD | 29 Feb 2016 |
| RESOLUTION (CP) LTD | 18 Dec 2019 |