DESIGN DEDICATION & INNOVATION DEVELOPMENTS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 1AU

Company number 03257484
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,002 . The most likely internet sites of DESIGN DEDICATION & INNOVATION DEVELOPMENTS LIMITED are www.designdedicationinnovationdevelopments.co.uk, and www.design-dedication-innovation-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Design Dedication Innovation Developments Limited is a Private Limited Company. The company registration number is 03257484. Design Dedication Innovation Developments Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Design Dedication Innovation Developments Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . BARNES, Edward Barry is a Secretary of the company. BARNES, Edward Barry is a Director of the company. BARNES, Richard James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARNES, Edward Barry
Appointed Date: 01 October 1996
Director
BARNES, Edward Barry
Appointed Date: 22 July 1998
82 years old
Director
BARNES, Richard James
Appointed Date: 01 October 1996
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Richard James Barnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DESIGN DEDICATION & INNOVATION DEVELOPMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,002
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100,002
...
... and 52 more events
14 Mar 1997
New director appointed
13 Mar 1997
Nc inc already adjusted 01/10/96
13 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1996
Incorporation

DESIGN DEDICATION & INNOVATION DEVELOPMENTS LIMITED Charges

31 March 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 31 January 2007
Persons entitled: National Westminster Bank PLC
Description: Avon, william street, winsford,. By way of fixed charge the…
31 March 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 31 January 2007
Persons entitled: National Westminster Bank PLC
Description: Sunnyview, william street, winsford,. By way of fixed…
15 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 31 January 2007
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 coal yard cottages station road winsford cheshire,…

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