DE VATER & CO LIMITED
CHIPPING NORTON

Hellopages » Gloucestershire » Cotswold » OX7 6XG

Company number 09414973
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address HAGARS BARN, BLEDINGTON, CHIPPING NORTON, OXON, OX7 6XG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Hugh Stanley Keith Knowles as a director on 1 July 2016. The most likely internet sites of DE VATER & CO LIMITED are www.devaterco.co.uk, and www.de-vater-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. De Vater Co Limited is a Private Limited Company. The company registration number is 09414973. De Vater Co Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of De Vater Co Limited is Hagars Barn Bledington Chipping Norton Oxon Ox7 6xg. The company`s financial liabilities are £99.3k. It is £99.3k against last year. The cash in hand is £7.65k. It is £7.65k against last year. And the total assets are £55.68k, which is £55.68k against last year. DE VATER, Seig Richard Roxburgh is a Director of the company. REID, Duncan Murray is a Director of the company. Director KNOWLES, Hugh Stanley Keith has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


de vater & co Key Finiance

LIABILITIES £99.3k
CASH £7.65k
TOTAL ASSETS £55.68k
All Financial Figures

Current Directors

Director
DE VATER, Seig Richard Roxburgh
Appointed Date: 30 January 2015
64 years old

Director
REID, Duncan Murray
Appointed Date: 31 March 2015
67 years old

Resigned Directors

Director
KNOWLES, Hugh Stanley Keith
Resigned: 01 July 2016
Appointed Date: 31 March 2015
63 years old

Persons With Significant Control

Mr Seig Richard Roxburgh De Vater
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DE VATER & CO LIMITED Events

28 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Hugh Stanley Keith Knowles as a director on 1 July 2016
07 Apr 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
05 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300

...
... and 1 more events
22 Apr 2015
Appointment of Mr Duncan Murray Reid as a director on 31 March 2015
22 Apr 2015
Appointment of Hugh Knowles as a director on 31 March 2015
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Apr 2015
Registered office address changed from Floor 8, 1 Grosvenor Place London SW1X 7HJ United Kingdom to Hagars Barn Bledington Chipping Norton Oxon OX7 6XG on 2 April 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 153
  • MODEL ARTICLES ‐ Model articles adopted