ONGOING DEVELOPMENTS LIMITED
WAKEFIELD

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Company number 05352544
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address DUNCAN HOUSE, 142 THORNES LANE THORNES, WAKEFIELD, W YORKS, WF2 7RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ONGOING DEVELOPMENTS LIMITED are www.ongoingdevelopments.co.uk, and www.ongoing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ongoing Developments Limited is a Private Limited Company. The company registration number is 05352544. Ongoing Developments Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Ongoing Developments Limited is Duncan House 142 Thornes Lane Thornes Wakefield W Yorks Wf2 7re. . WIBBERLEY, Amy Lynette is a Secretary of the company. HOWDEN, Robert Ellis is a Director of the company. Nominee Secretary DOYLE, Lorraine has been resigned. Secretary HOWDEN, Robert Ellis has been resigned. Nominee Director HILTON, Helen Claire has been resigned. Director WALKER, Rodney Myerscough, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WIBBERLEY, Amy Lynette
Appointed Date: 02 May 2008

Director
HOWDEN, Robert Ellis
Appointed Date: 23 February 2005
70 years old

Resigned Directors

Nominee Secretary
DOYLE, Lorraine
Resigned: 23 February 2005
Appointed Date: 04 February 2005

Secretary
HOWDEN, Robert Ellis
Resigned: 01 May 2008
Appointed Date: 23 February 2005

Nominee Director
HILTON, Helen Claire
Resigned: 23 February 2005
Appointed Date: 04 February 2005
68 years old

Director
WALKER, Rodney Myerscough, Sir
Resigned: 02 May 2008
Appointed Date: 23 February 2005
82 years old

Persons With Significant Control

Mr Robert Ellis Howden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ONGOING DEVELOPMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 26 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
New director appointed
04 Feb 2005
Incorporation

ONGOING DEVELOPMENTS LIMITED Charges

6 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…