DERWENT SERVICES LIMITED
CARLISLE PGX LIMITED

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Company number 05047220
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of DERWENT SERVICES LIMITED are www.derwentservices.co.uk, and www.derwent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Derwent Services Limited is a Private Limited Company. The company registration number is 05047220. Derwent Services Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Derwent Services Limited is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria Ca1 2rw. . GULLIFORD, Peter, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GULLIFORD, Eric James has been resigned. Secretary GULLIFORD, Mark has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GULLIFORD, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GULLIFORD, Peter, Dr
Appointed Date: 17 February 2004
76 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Secretary
GULLIFORD, Eric James
Resigned: 05 January 2009
Appointed Date: 02 April 2007
Secretary
GULLIFORD, Mark
Resigned: 02 April 2007
Appointed Date: 17 February 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
GULLIFORD, Mark
Resigned: 02 April 2007
Appointed Date: 17 February 2004
56 years old

Persons With Significant Control

Dr Peter Gulliford
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DERWENT SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 30 more events
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
17 Feb 2004
Incorporation

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