PRESTO DEVELOPMENT SERVICES LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1UP

Company number 05176188
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 7-8 BANKSIDE, CROSFIELD STREET, WARRINGTON, CHESHIRE, WA1 1UP
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRESTO DEVELOPMENT SERVICES LTD are www.prestodevelopmentservices.co.uk, and www.presto-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Presto Development Services Ltd is a Private Limited Company. The company registration number is 05176188. Presto Development Services Ltd has been working since 12 July 2004. The present status of the company is Active. The registered address of Presto Development Services Ltd is 7 8 Bankside Crosfield Street Warrington Cheshire Wa1 1up. . MORRIS, Tim Paul is a Secretary of the company. JONES, David Andrew is a Director of the company. MORRIS, David Benjamin is a Director of the company. MORRIS, Tim Paul is a Director of the company. The company operates in "Sports and recreation education".


Current Directors

Secretary
MORRIS, Tim Paul
Appointed Date: 12 July 2004

Director
JONES, David Andrew
Appointed Date: 12 July 2004
54 years old

Director
MORRIS, David Benjamin
Appointed Date: 12 July 2004
48 years old

Director
MORRIS, Tim Paul
Appointed Date: 12 July 2004
61 years old

Persons With Significant Control

Mr David Andrew Jones
Notified on: 5 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Paul Morris
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Benjamin Morris
Notified on: 5 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTO DEVELOPMENT SERVICES LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 297

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
26 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

26 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Apr 2005
£ nc 100/100000 17/01/05
26 Nov 2004
Particulars of mortgage/charge
12 Jul 2004
Incorporation

PRESTO DEVELOPMENT SERVICES LTD Charges

23 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…