DATA RECORDING HEADS LIMITED
WINSFORD HARDSHELFCO 111 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3SG

Company number 03594009
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 15 ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3SG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DATA RECORDING HEADS LIMITED are www.datarecordingheads.co.uk, and www.data-recording-heads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Data Recording Heads Limited is a Private Limited Company. The company registration number is 03594009. Data Recording Heads Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Data Recording Heads Limited is 15 Road Five Winsford Industrial Estate Winsford Cheshire Cw7 3sg. . WHITE, Noel Philip is a Secretary of the company. JOHNSON, William Andrew is a Director of the company. LYMER, Mark is a Director of the company. WHITE, Noel Philip is a Director of the company. Secretary AMPHLETT, Neil Richard has been resigned. Secretary STEADMAN, John has been resigned. Secretary TUCK, Barrie has been resigned. Secretary WARBURTON, Deborah Jane has been resigned. Director HARDMAN, John Gregory has been resigned. Director HORTON, Frederick Henry Patrick has been resigned. Director MOORE, John Stephen Flynn has been resigned. Director PAGE, Jacques Andre Maurice has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
WHITE, Noel Philip
Appointed Date: 22 June 2004
Director
JOHNSON, William Andrew
Appointed Date: 22 July 1998
68 years old
Director
LYMER, Mark
Appointed Date: 03 November 2011
69 years old
Director
WHITE, Noel Philip
Appointed Date: 01 March 2005
71 years old

Resigned Directors

Secretary
AMPHLETT, Neil Richard
Resigned: 28 July 1998
Appointed Date: 07 July 1998
Secretary
STEADMAN, John
Resigned: 22 June 2004
Appointed Date: 20 December 2002
Secretary
TUCK, Barrie
Resigned: 26 October 2001
Appointed Date: 28 July 1998
Secretary
WARBURTON, Deborah Jane
Resigned: 20 December 2002
Appointed Date: 26 October 2001
Director
HARDMAN, John Gregory
Resigned: 27 July 1998
Appointed Date: 07 July 1998
71 years old
Director
HORTON, Frederick Henry Patrick
Resigned: 01 June 2004
Appointed Date: 23 July 1998
90 years old
Director
MOORE, John Stephen Flynn
Resigned: 19 December 2002
Appointed Date: 22 July 1998
86 years old
Director
PAGE, Jacques Andre Maurice
Resigned: 01 June 2004
Appointed Date: 22 January 2000
94 years old

Persons With Significant Control

Mr William Andrew Johnson Bsc Hons
Notified on: 11 July 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
Newbury Data Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

DATA RECORDING HEADS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
29 Jul 1998
New director appointed
29 Jul 1998
Director resigned
29 Jul 1998
Registered office changed on 29/07/98 from: blackfriars house parsonage manchester M3 2JA
24 Jul 1998
New director appointed
07 Jul 1998
Incorporation

DATA RECORDING HEADS LIMITED Charges

22 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2005
Fixed and floating charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1998
Debenture
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts and the…

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