OpenCompanies

Wrest Developments Limited

Company number
09566086
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2015
Nature of business
Construction of domestic buildings

Registered office

260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Officers

NameRoleAppointedResigned
TAYLOR, Morgyn Dawson Director 30 Sep 2022
GILL, Darren Director 28 Apr 2015 11 Aug 2026
GILL, John Joseph Director 28 Apr 2015 11 Aug 2026
TAYLOR, William Simpson Director 28 Apr 2015 31 Jan 2017
TAYLOR, Morgyn Dawson Director 28 Apr 2015 31 Jan 2017

Control

NameNature of controlNotifiedCeased
Target Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2026
Gps Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2023 28 Apr 2026
Mr Morgyn Dawson Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Sep 2022 28 Apr 2026
Mr Darren Gill Ownership Of Shares 25 To 50 Percent 6 Apr 2017 16 Sep 2022
Mr John Joseph Gill Ownership Of Shares 25 To 50 Percent 6 Apr 2017 16 Sep 2022

Accounts

Connections

Owned by

Wrest Developments Limited → Target Developments Ltd

Directors’ other companies

Registered address

412 companies are registered at this address - likely a registration agent.

Data