DIGENET LIMITED
PRESTATYN CHERRYCROFT SECRETARIAL LIMITED

Hellopages » Denbighshire » Denbighshire » LL19 7HT

Company number 03808116
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address CHERRYCROFT, TRIGG HOUSE, WARREN DRIVE, PRESTATYN, CLWYD, LL19 7HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-24 ; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DIGENET LIMITED are www.digenet.co.uk, and www.digenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Rhyl Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digenet Limited is a Private Limited Company. The company registration number is 03808116. Digenet Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Digenet Limited is Cherrycroft Trigg House Warren Drive Prestatyn Clwyd Ll19 7ht. The company`s financial liabilities are £1.55k. It is £1.55k against last year. The cash in hand is £1.55k. It is £1.55k against last year. And the total assets are £1.55k, which is £1.55k against last year. CHERRYCROFT LIMITED is a Secretary of the company. WINSTANLEY, Stephen is a Director of the company. CHERRYCROFT DIRECTORS LTD is a Director of the company. Nominee Secretary SPIRIT ASSOCIATES LIMITED has been resigned. Director WINSTANLEY, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


digenet Key Finiance

LIABILITIES £1.55k
+77400%
CASH £1.55k
+77400%
TOTAL ASSETS £1.55k
+77400%
All Financial Figures

Current Directors

Secretary
CHERRYCROFT LIMITED
Appointed Date: 29 October 1999
Director
WINSTANLEY, Stephen
Appointed Date: 01 November 2011
75 years old
Director
CHERRYCROFT DIRECTORS LTD
Appointed Date: 26 February 2001

Resigned Directors

Nominee Secretary
SPIRIT ASSOCIATES LIMITED
Resigned: 29 October 1999
Appointed Date: 15 July 1999
Director
WINSTANLEY, Stephen
Resigned: 26 February 2001
Appointed Date: 29 October 1999
75 years old

Persons With Significant Control

Mr Stephen Winstanley
Notified on: 15 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DIGENET LIMITED Events

27 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-24
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 43 more events
26 May 2000
Director's particulars changed
03 Nov 1999
New director appointed
03 Nov 1999
New secretary appointed
03 Nov 1999
Secretary resigned
15 Jul 1999
Incorporation

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