DIVANI MAIL ORDER LIMITED
TREDEGAR

Hellopages » Caerphilly » Caerphilly » NP22 5YD

Company number 01356885
Status Active
Incorporation Date 10 March 1978
Company Type Private Limited Company
Address MAERDY INDUSTRIAL ESTATE (NORTH), RHYMNEY, TREDEGAR, GWENT, NP22 5YD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of DIVANI MAIL ORDER LIMITED are www.divanimailorder.co.uk, and www.divani-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Pentre-Bach Rail Station is 4 miles; to Merthyr Tydfil Rail Station is 4 miles; to Bargoed Rail Station is 5.1 miles; to Cwmbach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Divani Mail Order Limited is a Private Limited Company. The company registration number is 01356885. Divani Mail Order Limited has been working since 10 March 1978. The present status of the company is Active. The registered address of Divani Mail Order Limited is Maerdy Industrial Estate North Rhymney Tredegar Gwent Np22 5yd. . CHARLES, Gareth John is a Secretary of the company. CHARLES, Gareth John is a Director of the company. RIDGWELL, Charles Edward Lloyd is a Director of the company. Secretary BOLLARD, Jennifer has been resigned. Director HARRIS, Phillip Rae has been resigned. Director LEWIS, Stephen James has been resigned. Director PHILLIPS, Nigel Wynn has been resigned. Director RIDGWELL, Harry Charles has been resigned. Director RIDGWELL, Sara Ann has been resigned. Director RIDGWELL, Thomas George has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CHARLES, Gareth John
Appointed Date: 01 February 1998
Director
CHARLES, Gareth John
Appointed Date: 01 May 1999
59 years old
Director
RIDGWELL, Charles Edward Lloyd
Appointed Date: 01 September 1994
56 years old

Resigned Directors

Secretary
BOLLARD, Jennifer
Resigned: 01 February 1998
Director
HARRIS, Phillip Rae
Resigned: 31 March 2011
Appointed Date: 01 January 1996
74 years old
Director
LEWIS, Stephen James
Resigned: 20 July 2001
Appointed Date: 01 May 1999
68 years old
Director
PHILLIPS, Nigel Wynn
Resigned: 03 July 1998
Appointed Date: 01 January 1996
87 years old
Director
RIDGWELL, Harry Charles
Resigned: 31 March 2000
81 years old
Director
RIDGWELL, Sara Ann
Resigned: 30 September 2009
Appointed Date: 01 October 2001
80 years old
Director
RIDGWELL, Thomas George
Resigned: 22 May 2015
Appointed Date: 01 May 1999
54 years old

Persons With Significant Control

Mr Charles Edward Lloyd Ridgwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIVANI MAIL ORDER LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Termination of appointment of Thomas George Ridgwell as a director on 22 May 2015
28 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 87 more events
26 Nov 1987
Accounts for a small company made up to 31 March 1987
26 Nov 1987
Return made up to 18/11/87; full list of members
02 Sep 1987
Auditor's resignation
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 24/12/86; full list of members

DIVANI MAIL ORDER LIMITED Charges

17 May 1983
Mortgage debenture
Delivered: 3 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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