DEANWILLOW LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AG

Company number 05068416
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address STOCKCHECK LTD, GROUND FLOOR THE WATER MILL PARK, BROUGHTON HALL, SKIPTON, N YORKS, BD23 3AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEANWILLOW LIMITED are www.deanwillow.co.uk, and www.deanwillow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Skipton Rail Station is 2.9 miles; to Hellifield Rail Station is 6.6 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanwillow Limited is a Private Limited Company. The company registration number is 05068416. Deanwillow Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Deanwillow Limited is Stockcheck Ltd Ground Floor The Water Mill Park Broughton Hall Skipton N Yorks Bd23 3ag. The company`s financial liabilities are £5.12k. It is £-0.02k against last year. The cash in hand is £5.38k. It is £-0.02k against last year. . GRANTHAM, Stephen Christopher is a Secretary of the company. GRANTHAM, Stephen Christopher is a Director of the company. SMITH, Michael John is a Director of the company. Secretary MONK, Kate Amber Louise has been resigned. Secretary PARKINSON, Pamela Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


deanwillow Key Finiance

LIABILITIES £5.12k
-1%
CASH £5.38k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANTHAM, Stephen Christopher
Appointed Date: 02 January 2006
Director
GRANTHAM, Stephen Christopher
Appointed Date: 01 April 2004
59 years old
Director
SMITH, Michael John
Appointed Date: 29 January 2007
69 years old

Resigned Directors

Secretary
MONK, Kate Amber Louise
Resigned: 02 January 2006
Appointed Date: 10 January 2005
Secretary
PARKINSON, Pamela Judith
Resigned: 10 January 2005
Appointed Date: 01 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 2004
Appointed Date: 09 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Stephen Christopher Grantham
Notified on: 7 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

DEANWILLOW LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
19 Apr 2004
Director resigned
19 Apr 2004
Registered office changed on 19/04/04 from: marquess court 69 southampton row london WC1B 4ET
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
09 Mar 2004
Incorporation

DEANWILLOW LIMITED Charges

8 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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