Company information:
East Horndon Developments Limited (No: 02777663)
Address: 8 HIGH STREET, BRENTWOOD, CM14 4AB
Status: Liquidation
Incorporated: 01-Jul-1993
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 18-Feb-2021
Industry Class: 74990 - Non-trading company
Current Director: WESTLEY MERCER ( DOB: Nov-1980 From: Nov-2017 )
Current Director: NICHOLAS SEAN WALSH ( DOB: Apr-1970 From: Nov-2016 )
Current Director: RICHARD JOSEPH WALSH ( DOB: Sep-1975 From: Nov-2016 )
Current Director: TIMOTHY JOHN WHEELER ( DOB: Jan-1966 From: Apr-2017 )
Resigned Director: BRIDGET MARY WALSH ( DOB: Jun-1939 From: Jan-1993 To: Feb-2016 )
Resigned Director: SEAN ANTHONY WALSH ( DOB: Jun-1939 From: Jan-2005 To: Nov-2017 )
Resigned Secretary: NOTEHOLD LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: BRIDGET MARY WALSH ( DOB: Jun-1939 From: Jan-1993 To: Feb-2016 )
Resigned Secretary: SEAN ANTHONY WALSH ( DOB: Jun-1939 From: Jan-1993 To: Jan-2005 )
Persons of Significant Control:
Mr Richard Joseph Walsh, East Horndon Hall Business Park Tilbury Road, Brentwood, Essex, CM13 3LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-10, Ceased: 2017-05-19)
Mr Timothy John Wheeler, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-27)
Sean Anthony Walsh, East Horndon Hall Business Park Tilbury Road, Brentwood, Essex, CM13 3LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-10)
Mr Westley Mercer, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-27)
Mr Nicholas Sean Walsh, East Horndon Hall Business Park Tilbury Road, Brentwood, Essex, CM13 3LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-10, Ceased: 2017-05-19)