TRUE FIT DEVELOPMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 2UW

Company number 05020474
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 1 CROSS LANE FARM COTTAGE WIDNES ROAD, CUERDLEY, WARRINGTON, CHESHIRE, WA5 2UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 4 . The most likely internet sites of TRUE FIT DEVELOPMENTS LIMITED are www.truefitdevelopments.co.uk, and www.true-fit-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. True Fit Developments Limited is a Private Limited Company. The company registration number is 05020474. True Fit Developments Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of True Fit Developments Limited is 1 Cross Lane Farm Cottage Widnes Road Cuerdley Warrington Cheshire Wa5 2uw. The company`s financial liabilities are £83.58k. It is £0k against last year. . OVERTON, Elaine Margaret is a Secretary of the company. OVERTON, Elaine Margaret is a Director of the company. OVERTON, Mark Anthony is a Director of the company. Secretary HADDEN, Michael George Gordon has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director GRUNDY, Kevin has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


true fit developments Key Finiance

LIABILITIES £83.58k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OVERTON, Elaine Margaret
Appointed Date: 13 March 2008
Director
OVERTON, Elaine Margaret
Appointed Date: 13 March 2008
71 years old
Director
OVERTON, Mark Anthony
Appointed Date: 13 March 2008
68 years old

Resigned Directors

Secretary
HADDEN, Michael George Gordon
Resigned: 13 March 2008
Appointed Date: 20 January 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
GRUNDY, Kevin
Resigned: 13 March 2008
Appointed Date: 20 January 2004
80 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Mark Anthony Overton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Margaret Overton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE FIT DEVELOPMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
07 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
...
... and 39 more events
24 Aug 2004
Ad 17/06/04--------- £ si 2@1=2 £ ic 2/4
17 Jun 2004
Particulars of mortgage/charge
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
Incorporation

TRUE FIT DEVELOPMENTS LIMITED Charges

6 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at cross lane south side of tannery lane warrington by…
6 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land to south of marsh end farm cuerdley warrington.
31 May 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 24 January 2009
Persons entitled: Grundy and Co Excavations Limited
Description: Land at marsh end farm cuerdley warrington t/no CH380821…

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