DONE BROTHERS (CASH BETTING) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DONE BROTHERS (CASH BETTING) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
DONE BROTHERS (CASH BETTING) LIMITED was incorporated 47 years ago on 17/09/1976 and has the registered number: 01277703. The accounts status is FULL and accounts are next due on 30/06/2024.

DONE BROTHERS (CASH BETTING) LIMITED - WARRINGTON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

THE SPECTRUM
WARRINGTON
CHESHIRE
WA3 7PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE LOUISE WHITTAKER Aug 1977 British Director 2023-09-21 CURRENT
MR DAVID HASLER Nov 1959 British Director 2023-09-21 CURRENT
MRS NICOLA JOAN BARR May 1977 English Director 2016-10-06 CURRENT
MR STEVEN LONGDEN Secretary 2020-12-02 CURRENT
MR JOHN KENNETH HADDOCK Feb 1958 English Director 2003-05-01 UNTIL 2016-10-06 RESIGNED
MR MIKE ELLIS Mar 1964 British Director 2009-06-23 UNTIL 2010-03-13 RESIGNED
MR PETER ERIC DONE Feb 1947 British Director RESIGNED
MRS MAUREEN DONE Aug 1941 British Director RESIGNED
MR FRED DONE Mar 1943 British Director RESIGNED
ANNE DONE Oct 1945 British Director RESIGNED
MICHAEL RODNEY HAMILTON British Secretary 2006-03-24 UNTIL 2020-12-02 RESIGNED
MR PETER ERIC DONE Feb 1947 British Secretary RESIGNED
MR BARRY NIGHTINGALE Mar 1961 British Director 2009-01-22 UNTIL 2014-12-31 RESIGNED
MR MARK STEBBINGS Apr 1970 English Director 2016-10-06 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightcatch Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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