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Appy Development Ltd (No: 13118893)

Address: ARMSTRONG HOUSE WIDMERPOOL ROAD, WYSALL, NOTTINGHAM, NG12 5QW, ENGLAND

Status: Active

Incorporated: 01-Jul-2021

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco

Current Director: PATRICK RODNEY BODEN ( DOB: Aug-1942   From: Jan-2021  )

Current Director: MATTHEW KEMPTHORNE-LEY-EDWARDS ( DOB: Aug-1968   From: Apr-2023  )

Current Director: MATTHEW KEMPTHORNE-LEY-ELLIOTT ( DOB: Aug-1968   From: Apr-2023  )

Current Director: HASMUKHLAL KANJIBHAI PATEL ( DOB: Mar-1962   From: Apr-2023  )

Resigned Director: PAULA ANNE BODEN ( DOB: Feb-1965   From: Oct-2021   To: Oct-2022  )

Resigned Director: PAUL ROBERT GENDERS ( DOB: Jun-1966   From: Jan-2021   To: Oct-2021  )

Resigned Director: PATRICK MICHAEL ODDIE ( DOB: Jan-1958   From: Apr-2023   To: Jan-2024  )

Resigned Director: JOHN SUGDON ( DOB: Sep-1959   From: Apr-2023   To: Apr-2023  )

Resigned Director: KEVIN DEREK TOMMY WAKEFIELD ( DOB: Jul-1964   From: Apr-2023   To: Jan-2024  )

Persons of Significant Control:

Mr Paul Robert Genders, 8 Staniland Close, Beeston, Nottingham, NG9 6PA, 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: 2021-01-07, Ceased: 2021-10-22)

Mr Patrick Rodney Boden, Armstrong House Widmerpool Road, Wysall, Nottingham, NG12 5QW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-01-07)

Miss Paula Anne Boden, Lodge Farm Bradmore Road, Wysall, Nottingham, NG12 5QR, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-10-22, Ceased: 2022-10-21)

Company Accounts Summary (£)   

Item 2022-01-31 2023-01-31 Chart
Called up share capital not paid, not expressed as current asset 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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