RED DRAGON DEVELOPMENTS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5DT

Company number 04586753
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT 2 WESSEX PARK ESTATE, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL; Micro company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of RED DRAGON DEVELOPMENTS LIMITED are www.reddragondevelopments.co.uk, and www.red-dragon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Red Dragon Developments Limited is a Private Limited Company. The company registration number is 04586753. Red Dragon Developments Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Red Dragon Developments Limited is Unit 2 Wessex Park Estate Wessex Road Bourne End Buckinghamshire Sl8 5dt. . MCKENDRICK, Brian James is a Secretary of the company. HEYWOOD, Harry Nicholas Bardsley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Brian Woodall has been resigned. Director HEYWOOD, Susan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCKENDRICK, Brian James
Appointed Date: 11 November 2002
Director
HEYWOOD, Harry Nicholas Bardsley
Appointed Date: 02 January 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
HARVEY, Brian Woodall
Resigned: 07 January 2003
Appointed Date: 11 November 2002
75 years old
Director
HEYWOOD, Susan Elizabeth
Resigned: 17 October 2005
Appointed Date: 02 January 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Harry Nicholas Heywood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RED DRAGON DEVELOPMENTS LIMITED Events

10 Feb 2017
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
17 Jan 2017
Micro company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
...
... and 39 more events
25 Nov 2002
New secretary appointed
25 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
11 Nov 2002
Incorporation

RED DRAGON DEVELOPMENTS LIMITED Charges

26 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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