DEVA HOLDINGS
CHESTER WHEATSHEAF INVESTMENTS

Hellopages » Cheshire » Cheshire West and Chester » CH4 9HQ

Company number 03567663
Status Active
Incorporation Date 14 May 1998
Company Type Private Unlimited Company
Address THE QUARRY HILL ROAD, ECCLESTON, CHESTER, ENGLAND, CH4 9HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of DEVA HOLDINGS are www.deva.co.uk, and www.deva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Deva Holdings is a Private Unlimited Company. The company registration number is 03567663. Deva Holdings has been working since 14 May 1998. The present status of the company is Active. The registered address of Deva Holdings is The Quarry Hill Road Eccleston Chester England Ch4 9hq. . CHADWICK, Geoffrey Murray is a Secretary of the company. DOYLE, Peter Lawrence is a Director of the company. SANDARS, Jane Frances is a Director of the company. Secretary BALL, Judith Patricia has been resigned. Secretary HAGGER, Jonathan Osborne has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director ALDRED, Martin has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HAMMOND, Geoffrey has been resigned. Director HANDLEY, Richard Simon has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director REDMAN, Colin John has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHADWICK, Geoffrey Murray
Appointed Date: 11 July 2013

Director
DOYLE, Peter Lawrence
Appointed Date: 02 March 2009
73 years old

Director
SANDARS, Jane Frances
Appointed Date: 26 May 2006
66 years old

Resigned Directors

Secretary
BALL, Judith Patricia
Resigned: 11 July 2013
Appointed Date: 26 May 2006

Secretary
HAGGER, Jonathan Osborne
Resigned: 26 May 2006
Appointed Date: 17 February 2003

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 14 May 1998

Secretary
TOLHURST, Caroline Mary
Resigned: 17 February 2003
Appointed Date: 13 August 1999

Director
ALDRED, Martin
Resigned: 31 March 2000
Appointed Date: 14 May 1998
80 years old

Director
DE BROEKERT, Douglas Robert Jan
Resigned: 10 December 1998
Appointed Date: 14 May 1998
86 years old

Director
HAGGER, Jonathan Osborne
Resigned: 31 December 2008
Appointed Date: 17 February 2003
75 years old

Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
Appointed Date: 31 December 1999
75 years old

Director
HAMMOND, Geoffrey
Resigned: 31 December 1999
Appointed Date: 14 May 1998
86 years old

Director
HANDLEY, Richard Simon
Resigned: 17 February 2003
Appointed Date: 10 April 2000
71 years old

Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 17 February 2003
Appointed Date: 10 April 2000
72 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 31 December 2016
Appointed Date: 31 December 2008
70 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 10 April 2000
Appointed Date: 31 December 1999
70 years old

Director
REDMAN, Colin John
Resigned: 26 May 2006
Appointed Date: 17 February 2003
79 years old

Director
WILLIAMS, Raymond Charles
Resigned: 17 February 2003
Appointed Date: 10 December 1998
72 years old

DEVA HOLDINGS Events

05 Jan 2017
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

31 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 70 more events
17 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

27 May 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 May 1998
Incorporation