OPTIMISATION DEVELOPMENTS LIMITED
BRADFORD GWECO 405 LIMITED

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Company number 06653349
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Jonathan James Burke as a director on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017. The most likely internet sites of OPTIMISATION DEVELOPMENTS LIMITED are www.optimisationdevelopments.co.uk, and www.optimisation-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Optimisation Developments Limited is a Private Limited Company. The company registration number is 06653349. Optimisation Developments Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Optimisation Developments Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director BOLLAND, Marc has been resigned. Director GUNTER, Mark has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director HARTWELL, Terrance has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOWAT, Gordon Peter has been resigned. Director OWEN, Roger Anthony has been resigned. Director PENNYCOOK, Richard John has been resigned. Director PHILIPS, Timothy David Dalton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
GWECO SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 22 July 2008
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 06 May 2009
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
BOLLAND, Marc
Resigned: 01 February 2010
Appointed Date: 29 August 2008
66 years old
Director
GUNTER, Mark
Resigned: 17 June 2011
Appointed Date: 29 August 2008
67 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 29 August 2008
Appointed Date: 22 July 2008
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 20 November 2009
69 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 17 June 2011
65 years old
Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 14 November 2014
54 years old
Director
OWEN, Roger Anthony
Resigned: 01 February 2009
Appointed Date: 29 August 2008
77 years old
Director
PENNYCOOK, Richard John
Resigned: 10 April 2013
Appointed Date: 29 August 2008
61 years old
Director
PHILIPS, Timothy David Dalton
Resigned: 16 February 2015
Appointed Date: 08 November 2010
57 years old

Persons With Significant Control

Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMISATION DEVELOPMENTS LIMITED Events

01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
04 Nov 2016
Full accounts made up to 31 January 2016
...
... and 56 more events
12 Sep 2008
Director appointed roger anthony owen
12 Sep 2008
Director appointed richard pennycook
12 Sep 2008
Director appointed marc bolland
16 Aug 2008
Company name changed gweco 405 LIMITED\certificate issued on 19/08/08
22 Jul 2008
Incorporation

OPTIMISATION DEVELOPMENTS LIMITED Charges

27 February 2015
Charge code 0665 3349 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Richard David George Stow Antony Charles George Stow
Description: Land on the south side of hithercroft road and land lying…
24 December 2010
Standard security executed on 17 december 2010
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: East Dunbartonshire Council
Description: All and whole subjects k/a the former bishopbriggs high…
30 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 1 July 2016
Persons entitled: Wm Morrison Supermarkets PLC
Description: Fixed and floating charge over the undertaking and all…

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