DELAWAY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 02866805
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DELAWAY LIMITED are www.delaway.co.uk, and www.delaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaway Limited is a Private Limited Company. The company registration number is 02866805. Delaway Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Delaway Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 29 October 1993
Director
MURPHY, Peter Laurence
Appointed Date: 29 October 1993
80 years old
Director
SLANE, Matthew Martin
Appointed Date: 29 October 1993
75 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 29 October 1993
Appointed Date: 28 October 1993
Nominee Director
WAYNE, Yvonne
Resigned: 29 October 1993
Appointed Date: 28 October 1993
45 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

DELAWAY LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
15 Sep 2015
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015
...
... and 54 more events
08 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1993
Registered office changed on 08/12/93 from: charter house queens avenue london N21 3JE
08 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993
Accounting reference date notified as 31/12
28 Oct 1993
Incorporation

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