DELAMERE DIRECT LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 9BH

Company number 04147739
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address YEWTREE FARM, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of DELAMERE DIRECT LIMITED are www.delameredirect.co.uk, and www.delamere-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ashley Rail Station is 4.9 miles; to Gatley Rail Station is 9.4 miles; to Glazebrook Rail Station is 10.2 miles; to Birchwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delamere Direct Limited is a Private Limited Company. The company registration number is 04147739. Delamere Direct Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Delamere Direct Limited is Yewtree Farm Bexton Lane Knutsford Cheshire Wa16 9bh. . SUTTON, Elizabeth Anne is a Secretary of the company. SUTTON, Elizabeth Anne is a Director of the company. SUTTON, Roger Charles Dennett is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


delamere direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUTTON, Elizabeth Anne
Appointed Date: 25 January 2001
Director
SUTTON, Elizabeth Anne
Appointed Date: 25 January 2001
68 years old
Director
SUTTON, Roger Charles Dennett
Appointed Date: 25 January 2001
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 January 2001
Appointed Date: 25 January 2001
71 years old

Persons With Significant Control

Mrs Elizabeth Anne Sutton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charles Dennett Sutton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELAMERE DIRECT LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 40 more events
01 Feb 2001
Director resigned
01 Feb 2001
New secretary appointed;new director appointed
01 Feb 2001
New director appointed
01 Feb 2001
Registered office changed on 01/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Jan 2001
Incorporation

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