DE HAVILLAND WORLDWIDE LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 05547789
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DE HAVILLAND WORLDWIDE LIMITED are www.dehavillandworldwide.co.uk, and www.de-havilland-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Havilland Worldwide Limited is a Private Limited Company. The company registration number is 05547789. De Havilland Worldwide Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of De Havilland Worldwide Limited is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. The company`s financial liabilities are £260.62k. It is £-0.75k against last year. The cash in hand is £0.48k. It is £0k against last year. And the total assets are £2.76k, which is £0k against last year. DE HAVILLAND, John Hereward is a Secretary of the company. DE HAVILLAND, John Hereward is a Director of the company. FAULKNER, Alan Edmund is a Director of the company. ROBERTS, Adam Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ENGLISH, John Alfred Maxwell has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


de havilland worldwide Key Finiance

LIABILITIES £260.62k
-1%
CASH £0.48k
TOTAL ASSETS £2.76k
All Financial Figures

Current Directors

Secretary
DE HAVILLAND, John Hereward
Appointed Date: 26 August 2005
Director
DE HAVILLAND, John Hereward
Appointed Date: 26 August 2005
75 years old
Director
FAULKNER, Alan Edmund
Appointed Date: 13 September 2006
90 years old
Director
ROBERTS, Adam Peter
Appointed Date: 05 May 2010
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 January 2006
Appointed Date: 26 August 2005
Director
ENGLISH, John Alfred Maxwell
Resigned: 18 January 2013
Appointed Date: 26 August 2005
79 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 January 2006
Appointed Date: 26 August 2005

Persons With Significant Control

Mr John Hereward De Havilland
Notified on: 26 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE HAVILLAND WORLDWIDE LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
28 Jul 2006
Director resigned
28 Jul 2006
Secretary resigned
13 Sep 2005
New secretary appointed;new director appointed
13 Sep 2005
New director appointed
26 Aug 2005
Incorporation

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