DNA PROPERTY DEVELOPMENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 04550306
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of DNA PROPERTY DEVELOPMENTS LIMITED are www.dnapropertydevelopments.co.uk, and www.dna-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Property Developments Limited is a Private Limited Company. The company registration number is 04550306. Dna Property Developments Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Dna Property Developments Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . RAINSLEY, Shirley Ann is a Secretary of the company. RAINSLEY, Duncan is a Director of the company. Secretary RAINSLEY, Andrew has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director RAINSLEY, Andrew has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RAINSLEY, Shirley Ann
Appointed Date: 30 November 2003
Director
RAINSLEY, Duncan
Appointed Date: 22 November 2002
51 years old

Resigned Directors

Secretary
RAINSLEY, Andrew
Resigned: 30 November 2003
Appointed Date: 22 November 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 November 2002
Appointed Date: 01 October 2002
Director
RAINSLEY, Andrew
Resigned: 30 November 2003
Appointed Date: 22 November 2002
54 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 22 November 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Duncan Rainsley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DNA PROPERTY DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 31 more events
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
01 Oct 2002
Incorporation

DNA PROPERTY DEVELOPMENTS LIMITED Charges

20 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DNA PROPERTIES (N.W.) LIMITED DNA PROPERTIES LTD. DNA PROPERTY GROUP LTD DNA PROPERTY LTD DNA PROPERTY MANAGEMENT LTD DNA PROPERTY PARTNERS LIMITED DNA PROPERTY SERVICES LIMITED