DELAWARE (SECRETARIES) LIMITED
BRISTOL

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Company number 05239455
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELAWARE (SECRETARIES) LIMITED are www.delawaresecretaries.co.uk, and www.delaware-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Delaware Secretaries Limited is a Private Limited Company. The company registration number is 05239455. Delaware Secretaries Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Delaware Secretaries Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . LAMB, Andrew Richard is a Director of the company. Secretary BESSON, Marie Agnes has been resigned. Secretary CROWLEY, Adele Louise has been resigned. Secretary MORGAN, Nezia Martijntje has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 23 September 2004
74 years old

Resigned Directors

Secretary
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 01 August 2006
Secretary
CROWLEY, Adele Louise
Resigned: 01 August 2006
Appointed Date: 23 September 2004
Secretary
MORGAN, Nezia Martijntje
Resigned: 10 June 2016
Appointed Date: 30 June 2011
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 August 2006
Appointed Date: 23 September 2004
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DELAWARE (SECRETARIES) LIMITED Events

22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 32 more events
06 Jun 2005
Secretary's particulars changed
07 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
07 Oct 2004
New director appointed
07 Oct 2004
New secretary appointed
23 Sep 2004
Incorporation

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