ADR DEVELOPMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1DN

Company number 04640136
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, WA1 1DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ADR DEVELOPMENTS LIMITED are www.adrdevelopments.co.uk, and www.adr-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Adr Developments Limited is a Private Limited Company. The company registration number is 04640136. Adr Developments Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Adr Developments Limited is Trimble House 9 Bold Street Warrington Wa1 1dn. The company`s financial liabilities are £67.19k. It is £-5.32k against last year. The cash in hand is £0.01k. It is £0k against last year. . RIGBY, Adrian Denzil is a Director of the company. WHITWORTH, Alison Jane is a Director of the company. WHITWORTH, Nicholas James is a Director of the company. Secretary RIGBY, Pamela Rogers has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


adr developments Key Finiance

LIABILITIES £67.19k
-8%
CASH £0.01k
+66%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RIGBY, Adrian Denzil
Appointed Date: 21 January 2003
68 years old
Director
WHITWORTH, Alison Jane
Appointed Date: 13 September 2013
54 years old
Director
WHITWORTH, Nicholas James
Appointed Date: 13 September 2013
54 years old

Resigned Directors

Secretary
RIGBY, Pamela Rogers
Resigned: 13 September 2013
Appointed Date: 21 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 March 2003
Appointed Date: 17 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Nicholas James Whitworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Whitworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADR DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 37 more events
28 Feb 2003
Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

ADR DEVELOPMENTS LIMITED Charges

26 March 2004
Mortgage deed
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 7 belgravia house brown street hale altrincham…

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