DERWENT INVESTMENTS LTD
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3EA
Company number 09341025
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, ENGLAND, DE5 3EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 18 ; Appointment of Mrs Claire Louise Newton as a director on 14 February 2017; Director's details changed for Mr Tony Newton on 9 January 2017. The most likely internet sites of DERWENT INVESTMENTS LTD are www.derwentinvestments.co.uk, and www.derwent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Derwent Investments Ltd is a Private Limited Company. The company registration number is 09341025. Derwent Investments Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Derwent Investments Ltd is 3 Derby Road Ripley Derbyshire England De5 3ea. . NEWTON, Claire Louise is a Secretary of the company. NEWTON, Claire Louise is a Director of the company. NEWTON, Tony is a Director of the company. Secretary NEWTON, Tony has been resigned. Director NEWTON, Daniel has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NEWTON, Claire Louise
Appointed Date: 06 September 2016
Director
NEWTON, Claire Louise
Appointed Date: 14 February 2017
55 years old
Director
NEWTON, Tony
Appointed Date: 04 December 2014
57 years old

Resigned Directors

Secretary
NEWTON, Tony
Resigned: 06 September 2016
Appointed Date: 04 December 2014
Director
NEWTON, Daniel
Resigned: 06 September 2016
Appointed Date: 04 December 2014
35 years old

Persons With Significant Control

Mrs Claire Louise Newton
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Tony Newton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DERWENT INVESTMENTS LTD Events

21 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 18
14 Feb 2017
Appointment of Mrs Claire Louise Newton as a director on 14 February 2017
17 Jan 2017
Director's details changed for Mr Tony Newton on 9 January 2017
17 Jan 2017
Registered office address changed from Suite 10 Derwentside 25 Town Street Duffield DE56 4EH to 3 Derby Road Ripley Derbyshire DE5 3EA on 17 January 2017
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 10 more events
13 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
30 May 2015
Registration of charge 093410250001, created on 22 May 2015
30 May 2015
Registration of charge 093410250002, created on 22 May 2015
30 May 2015
Registration of charge 093410250003, created on 22 May 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

DERWENT INVESTMENTS LTD Charges

22 May 2015
Charge code 0934 1025 0003
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Daniel Newton
Description: 10 wirksworth road duffield derbyshire.
22 May 2015
Charge code 0934 1025 0002
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Tony Newton
Description: 10 wirksworth road duffield derbyshire.
22 May 2015
Charge code 0934 1025 0001
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Newton Defence LTD
Description: 10 wirksworth road duffield derbyshire.

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