DONE DEVELOPMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 05455733
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Director's details changed for Mr Fred Done on 10 June 2016. The most likely internet sites of DONE DEVELOPMENTS LIMITED are www.donedevelopments.co.uk, and www.done-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Done Developments Limited is a Private Limited Company. The company registration number is 05455733. Done Developments Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Done Developments Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . DONE, Peter Daniel is a Secretary of the company. DONE, Fred is a Director of the company. DONE, Peter Daniel is a Director of the company. LEE, Darryl Mark is a Director of the company. SWIMER, Neil Harvey is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DONE, Peter Daniel
Appointed Date: 19 May 2005

Director
DONE, Fred
Appointed Date: 19 May 2005
82 years old

Director
DONE, Peter Daniel
Appointed Date: 19 May 2005
51 years old

Director
LEE, Darryl Mark
Appointed Date: 09 August 2007
64 years old

Director
SWIMER, Neil Harvey
Appointed Date: 09 August 2007
81 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 May 2005
Appointed Date: 18 May 2005

DONE DEVELOPMENTS LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

10 Jun 2016
Director's details changed for Mr Fred Done on 10 June 2016
10 Jun 2016
Register(s) moved to registered office address The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
24 Jun 2005
New director appointed
24 Jun 2005
New secretary appointed;new director appointed
18 May 2005
Director resigned
18 May 2005
Secretary resigned
18 May 2005
Incorporation

DONE DEVELOPMENTS LIMITED Charges

16 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Century house 11 st peter's square manchester t/no…
16 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Century house, 11 st peter's square, manchester t/no…