D & W DEVELOPMENTS LIMITED
LEEDS SSS MOTOR RACING LIMITED

Hellopages » West Yorkshire » Leeds » LS17 7HR

Company number 04371541
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 49 PRIMLEY PARK ROAD, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 7HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10 . The most likely internet sites of D & W DEVELOPMENTS LIMITED are www.dwdevelopments.co.uk, and www.d-w-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The distance to to Cottingley Rail Station is 6.3 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Developments Limited is a Private Limited Company. The company registration number is 04371541. D W Developments Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of D W Developments Limited is 49 Primley Park Road Alwoodley Leeds West Yorkshire Ls17 7hr. The company`s financial liabilities are £117.48k. It is £-22.76k against last year. The cash in hand is £1.37k. It is £-0.27k against last year. And the total assets are £319.26k, which is £-0.27k against last year. DWYER, Gillian Diane is a Secretary of the company. DWYER, Gillian Diane is a Director of the company. DWYER, Mark is a Director of the company. Secretary DWYER, Gillian Diane has been resigned. Secretary HODSON, Garry Andrew has been resigned. Secretary WALKER, James David has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DWYER, Gillian Diane has been resigned. Director HODSON, Garry Andrew has been resigned. Director WALKER, James David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


d & w developments Key Finiance

LIABILITIES £117.48k
-17%
CASH £1.37k
-17%
TOTAL ASSETS £319.26k
-1%
All Financial Figures

Current Directors

Secretary
DWYER, Gillian Diane
Appointed Date: 03 July 2007
Director
DWYER, Gillian Diane
Appointed Date: 03 July 2007
63 years old
Director
DWYER, Mark
Appointed Date: 11 February 2002
65 years old

Resigned Directors

Secretary
DWYER, Gillian Diane
Resigned: 22 January 2003
Appointed Date: 11 February 2002
Secretary
HODSON, Garry Andrew
Resigned: 06 July 2004
Appointed Date: 01 April 2004
Secretary
WALKER, James David
Resigned: 04 July 2007
Appointed Date: 22 January 2003
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
DWYER, Gillian Diane
Resigned: 22 January 2003
Appointed Date: 11 February 2002
63 years old
Director
HODSON, Garry Andrew
Resigned: 06 July 2004
Appointed Date: 01 April 2004
64 years old
Director
WALKER, James David
Resigned: 04 July 2007
Appointed Date: 22 January 2003
47 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Mark Dwyer
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

D & W DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
...
... and 40 more events
07 Dec 2002
Director resigned
07 Dec 2002
New secretary appointed;new director appointed
07 Dec 2002
New director appointed
07 Dec 2002
Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS
11 Feb 2002
Incorporation

D & W DEVELOPMENTS LIMITED Charges

23 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137 thornes lane wakefield,. By way of fixed charge the…
10 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 thornes lane wakefield.

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