DALVEEN ENTERPRISES LIMITED
BOLTON

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Company number 03957083
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of DALVEEN ENTERPRISES LIMITED are www.dalveenenterprises.co.uk, and www.dalveen-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Dalveen Enterprises Limited is a Private Limited Company. The company registration number is 03957083. Dalveen Enterprises Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Dalveen Enterprises Limited is Bedford House 60 Chorley New Road Bolton Lancashire Bl1 4da. . WARBURTON, William Ross is a Director of the company. Secretary WARBURTON, Emma Jane has been resigned. Secretary WARBURTON, William Ross has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARBURTON, Thomas Harper has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WARBURTON, William Ross
Appointed Date: 27 March 2000
67 years old

Resigned Directors

Secretary
WARBURTON, Emma Jane
Resigned: 31 October 2011
Appointed Date: 25 November 2002
Secretary
WARBURTON, William Ross
Resigned: 25 November 2002
Appointed Date: 27 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
WARBURTON, Thomas Harper
Resigned: 21 September 2009
Appointed Date: 27 March 2000
99 years old

Persons With Significant Control

Mr William Ross Warburton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DALVEEN ENTERPRISES LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
29 Sep 2015
Director's details changed for Mr William Ross Warburton on 5 June 2015
15 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 37 more events
31 Mar 2000
New secretary appointed;new director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Mar 2000
Director resigned
31 Mar 2000
Secretary resigned
27 Mar 2000
Incorporation

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