DEVONTEX (WHOLESALE & RETAIL) LIMITED
BRISTOL

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Company number 04380065
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address GORDON WOOD SCOTT & PARTNERS LIMITED, DEAN HOUSE 94 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QX
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEVONTEX (WHOLESALE & RETAIL) LIMITED are www.devontexwholesaleretail.co.uk, and www.devontex-wholesale-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Devontex Wholesale Retail Limited is a Private Limited Company. The company registration number is 04380065. Devontex Wholesale Retail Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Devontex Wholesale Retail Limited is Gordon Wood Scott Partners Limited Dean House 94 Whiteladies Road Clifton Bristol Bs8 2qx. . GWSP SECRETARIES LIMITED is a Secretary of the company. FLETCHER, Victoria is a Director of the company. JENKINS, Martin John is a Director of the company. Secretary CAINES, Mark has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
GWSP SECRETARIES LIMITED
Appointed Date: 07 August 2006
Director
FLETCHER, Victoria
Appointed Date: 25 September 2014
71 years old
Director
JENKINS, Martin John
Appointed Date: 22 February 2002
67 years old

Resigned Directors

Secretary
CAINES, Mark
Resigned: 07 August 2006
Appointed Date: 22 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2002
Appointed Date: 22 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Martin John Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Fletcher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVONTEX (WHOLESALE & RETAIL) LIMITED Events

19 Sep 2016
Confirmation statement made on 7 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015
Director's details changed for Mr Martin John Jenkins on 1 October 2014
...
... and 38 more events
04 Apr 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Feb 2002
Incorporation

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