JAMES GOOD DEVELOPMENTS PLC
WARRINGTON QUADREEN PLC

Hellopages » Cheshire » Warrington » WA1 2HN
Company number 05489363
Status Active
Incorporation Date 23 June 2005
Company Type Public Limited Company
Address CROWN CHAMBERS, ACADEMY WAY, WARRINGTON, WA1 2HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 ; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 . The most likely internet sites of JAMES GOOD DEVELOPMENTS PLC are www.jamesgooddevelopments.co.uk, and www.james-good-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. James Good Developments Plc is a Public Limited Company. The company registration number is 05489363. James Good Developments Plc has been working since 23 June 2005. The present status of the company is Active. The registered address of James Good Developments Plc is Crown Chambers Academy Way Warrington Wa1 2hn. . SHAMI, Sarim Ahmad is a Secretary of the company. KHAN, Fiaz Ullah is a Director of the company. KHAN, Zia Ullah is a Director of the company. Secretary BEATTIE, Kelly has been resigned. Secretary KC, Basundhara has been resigned. Secretary KHAN, Fiaz has been resigned. Secretary KHAN, Zia Ullah has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BEATTIE, David James has been resigned. Director BEGUM, Fareeq has been resigned. Director KHAN, Raheesa has been resigned. Director KHAN, Wasim Ullah has been resigned. Director KHAN, Zia Ullah has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Nominee Director ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAMI, Sarim Ahmad
Appointed Date: 27 November 2014
Director
KHAN, Fiaz Ullah
Appointed Date: 18 April 2016
60 years old
Director
KHAN, Zia Ullah
Appointed Date: 15 February 2012
62 years old

Resigned Directors

Secretary
BEATTIE, Kelly
Resigned: 03 September 2010
Appointed Date: 12 May 2008
Secretary
KC, Basundhara
Resigned: 11 April 2011
Appointed Date: 03 September 2010
Secretary
KHAN, Fiaz
Resigned: 27 November 2014
Appointed Date: 11 April 2011
Secretary
KHAN, Zia Ullah
Resigned: 12 May 2008
Appointed Date: 23 June 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
BEATTIE, David James
Resigned: 03 September 2010
Appointed Date: 01 December 2008
60 years old
Director
BEGUM, Fareeq
Resigned: 18 April 2016
Appointed Date: 20 August 2014
84 years old
Director
KHAN, Raheesa
Resigned: 20 August 2014
Appointed Date: 03 September 2010
58 years old
Director
KHAN, Wasim Ullah
Resigned: 15 February 2012
Appointed Date: 23 June 2005
50 years old
Director
KHAN, Zia Ullah
Resigned: 14 May 2008
Appointed Date: 23 June 2005
62 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Nominee Director
ALPHA SECRETARIAL LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

JAMES GOOD DEVELOPMENTS PLC Events

11 Jan 2017
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
18 Apr 2016
Appointment of Mr Fiaz Ullah Khan as a director on 18 April 2016
18 Apr 2016
Termination of appointment of Fareeq Begum as a director on 18 April 2016
...
... and 45 more events
28 Jul 2005
Secretary resigned;director resigned
28 Jul 2005
Director resigned
28 Jul 2005
Registered office changed on 28/07/05 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
28 Jul 2005
New director appointed
23 Jun 2005
Incorporation

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