Company information:
Whittlesford Bridge Development Limited (No: 05633948)
Address: ENDURANCE HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR, ENGLAND
Status: Active
Incorporated: 23-Nov-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 18-Oct-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARIE CATHERINE ELIZABETH CANNING ( DOB: Jan-1963 From: Jul-2017 )
Current Director: NIGEL BRIAN HOWLETT ( DOB: Oct-1961 From: Jan-2017 )
Current Secretary: NIGEL HOWLETT ( From: Jul-2017 )
Resigned Director: JOHN DANIEL CALLIN ( DOB: Dec-1944 From: Dec-2005 To: Apr-2009 )
Resigned Director: DEREK ARTHUR DAZELEY ( DOB: Sep-1932 From: Apr-2009 To: Oct-2015 )
Resigned Director: SIMON JAMES DAZELEY ( DOB: May-1958 From: Dec-2005 To: Jan-2017 )
Resigned Director: SURJIT RAM DHANDE ( DOB: Jan-1962 From: Jan-2017 To: Jul-2017 )
Resigned Director: DAVID JAMES FOORD ( DOB: Nov-1961 From: Apr-2014 To: Jan-2017 )
Resigned Director: RICHARD DOUGLAS JANUARY ( DOB: Mar-1942 From: Apr-2009 To: Jul-2010 )
Resigned Director: ELIZABETH MARY JANUARY ( DOB: Oct-1944 From: Aug-2010 To: Oct-2015 )
Resigned Director: ANDREW ROBERT LOVELADY ( DOB: Jun-1955 From: Jul-2007 To: Apr-2009 )
Resigned Director: MALCOLM WILLIAM MCPHERSON ( From: Oct-2015 To: Jan-2017 )
Resigned Director: MICHAEL BARRY OWEN ( DOB: Apr-1942 From: Nov-2005 To: Apr-2009 )
Resigned Secretary: SIMON JAMES DAZELEY ( From: Jul-2010 To: Sep-2011 )
Resigned Secretary: SURJIT RAM DHANDE ( From: Jan-2017 To: Jul-2017 )
Resigned Secretary: DAVID JAMES FOORD ( From: Oct-2011 To: Jan-2017 )
Resigned Secretary: RICHARD DOUGLAS JANUARY ( DOB: Mar-1942 From: Apr-2009 To: Jul-2010 )
Resigned Secretary: ANDREW ROBERT LOVELADY ( DOB: Jun-1955 From: Nov-2005 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Dernford Holdings Ltd, Endurance House Chivers Way, Histon, Cambridge, CB24 9ZR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-20)
Cambridge And County Developments Limited, Endurance House Chivers Way, Histon, Cambridge, CB24 9ZR, England: Ownership of shares – 75% or more (Notified: 2017-01-20)
Mr Malcolm William Mcpherson, Endurance House Chivers Way, Histon, Cambridge, CB24 9ZR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-20)