Company number 02542439
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address THE ELLESMERE 93 WALKDEN ROAD, WORSLEY, MANCHESTER, M28 7BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP; Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of DEVELOPMENT PROCESSES LIMITED are www.developmentprocesses.co.uk, and www.development-processes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Development Processes Limited is a Private Limited Company.
The company registration number is 02542439. Development Processes Limited has been working since 24 September 1990.
The present status of the company is Active. The registered address of Development Processes Limited is The Ellesmere 93 Walkden Road Worsley Manchester M28 7bq. . LANSLEY, Clifford Alfred is a Secretary of the company. LANSLEY, Clifford Alfred is a Director of the company. ROBERTSON, Cameron is a Director of the company. WILLCOCKS, Graham Thomas is a Director of the company. Secretary BRADBURY, Dolores has been resigned. Director ABBOTT, Paul Michael has been resigned. Director HAMER, Brian George has been resigned. Director HARTHILL, Carrie has been resigned. Director KEAN, Jonathan James has been resigned. Director KENNINGTON, Roy has been resigned. Director MARSHALL, Janice has been resigned. Director SHAW, Alan has been resigned. Director WILLIAMS, Susan Mary has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
KENNINGTON, Roy
Resigned: 19 September 1994
Appointed Date: 31 January 1994
72 years old
Director
MARSHALL, Janice
Resigned: 05 September 2003
Appointed Date: 31 January 1994
74 years old
Director
SHAW, Alan
Resigned: 15 February 1993
77 years old
Persons With Significant Control
Mr Cameron Robertson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Alfred Lansley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVELOPMENT PROCESSES LIMITED Events
10 Oct 2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
10 Oct 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 89 more events
20 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990
Registered office changed on 20/11/90 from: 50 old street london EC1V 9AQ
20 Nov 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Nov 1990
Company name changed D.R.Z. uk LIMITED\certificate issued on 08/11/90