Company information:
St. Modwen Developments (Wythenshawe) Limited (No: 05594279)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: LISA ANN KATHERINE MINNS ( DOB: Jul-1975 From: Oct-2022 )
Current Director: DANIEL STEPHEN PARK ( DOB: Dec-1984 From: Jan-2024 )
Current Director: ROBERT DAVID HOWELL WILLIAMS ( DOB: Feb-1970 From: May-2022 )
Current Secretary: ST MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Resigned Director: RICHARD JAMES BANNISTER ( DOB: May-1974 From: Jun-2017 To: Mar-2018 )
Resigned Director: NEIL GEOFFREY BEAUMONT ( DOB: Apr-1959 From: Oct-2005 To: Nov-2008 )
Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968 From: Nov-2012 To: May-2015 )
Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973 From: Mar-2020 To: Jan-2024 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Jun-2017 To: Mar-2022 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Mar-2006 To: Nov-2010 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Mar-2020 )
Resigned Director: STEVEN PAUL KNOWLES ( DOB: Oct-1971 From: Nov-2016 To: Jun-2017 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Mar-2006 To: Nov-2016 )
Resigned Director: MICHELLE TAYLOR ( DOB: Sep-1962 From: Jun-2010 To: Nov-2012 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: May-2015 To: Oct-2015 )
Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Aug-2006 To: Nov-2006 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( DOB: Dec-1961 From: Oct-2005 To: Aug-2006 )
Resigned Secretary: JON MESSENT ( DOB: Mar-1964 From: Jul-2007 To: Nov-2008 )
Persons of Significant Control:
St. Modwen Properties Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, 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: 2022-11-04)