DONE MANAGEMENT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 04957207
Status Active
Incorporation Date 7 November 2003
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-eight events have happened. The last three records are Accounts for a dormant company made up to 25 September 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 27 September 2015. The most likely internet sites of DONE MANAGEMENT LIMITED are www.donemanagement.co.uk, and www.done-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Done Management Limited is a Private Limited Company. The company registration number is 04957207. Done Management Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Done Management Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Anne is a Director of the company. DONE, Fred is a Director of the company. DONE, Maureen is a Director of the company. Secretary DONE, Peter Eric has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DONE, Peter Eric has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 24 March 2006
Director
DONE, Anne
Appointed Date: 01 December 2003
80 years old
Director
DONE, Fred
Appointed Date: 01 December 2003
82 years old
Director
DONE, Maureen
Appointed Date: 01 December 2003
84 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 01 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 07 November 2003
Director
DONE, Peter Eric
Resigned: 24 March 2006
Appointed Date: 01 December 2003
78 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 01 June 2011
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Done Brothers (Cash Betting) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONE MANAGEMENT LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 25 September 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 27 September 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 120
31 Dec 2014
Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014
...
... and 38 more events
15 Apr 2004
Registered office changed on 15/04/04 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
15 Apr 2004
Accounting reference date extended from 30/11/04 to 31/03/05
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
07 Nov 2003
Incorporation

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