Done Brothers (cash Betting) Limited WARRINGTON


Done Brothers (cash Betting) started in year 1976 as Private Limited Company with registration number 01277703. The Done Brothers (cash Betting) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Warrington at The Spectrum. Postal code: WA3 7PQ.

Currently there are 3 directors in the the company, namely Joanne W., David H. and Nicola B.. In addition one secretary - Steven L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the company until 2 December 2020.

Done Brothers (cash Betting) Limited Address / Contact

Office Address The Spectrum
Office Address2 56-58 Benson Road Birchwood
Town Warrington
Post code WA3 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01277703
Date of Incorporation Fri, 17th Sep 1976
Industry Gambling and betting activities
End of financial Year 30th September
Company age 48 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Joanne W.

Position: Director

Appointed: 21 September 2023

David H.

Position: Director

Appointed: 21 September 2023

Steven L.

Position: Secretary

Appointed: 02 December 2020

Nicola B.

Position: Director

Appointed: 06 October 2016

Maureen D.

Position: Director

Resigned: 07 July 2018

Fred D.

Position: Director

Resigned: 21 September 2023

Mark S.

Position: Director

Appointed: 06 October 2016

Resigned: 21 September 2023

Mike E.

Position: Director

Appointed: 23 June 2009

Resigned: 13 March 2010

Barry N.

Position: Director

Appointed: 22 January 2009

Resigned: 31 December 2014

Michael H.

Position: Secretary

Appointed: 24 March 2006

Resigned: 02 December 2020

John H.

Position: Director

Appointed: 01 May 2003

Resigned: 06 October 2016

Peter D.

Position: Director

Appointed: 30 June 1991

Resigned: 24 March 2006

Anne D.

Position: Director

Appointed: 30 June 1991

Resigned: 22 April 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Lightcatch Limited from Warrington, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lightcatch Limited

The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff, Cf14 3uz
Registration number 02578161
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 25th September 2022
filed on: 7th, July 2023
Free Download (33 pages)

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