DELPH CONTROL SYSTEMS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 2UA
Company number 05516279
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address UNIT 11 DELPH ROAD TRADING, ESTATE DELPH ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2UA
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 102 . The most likely internet sites of DELPH CONTROL SYSTEMS LIMITED are www.delphcontrolsystems.co.uk, and www.delph-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Delph Control Systems Limited is a Private Limited Company. The company registration number is 05516279. Delph Control Systems Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Delph Control Systems Limited is Unit 11 Delph Road Trading Estate Delph Road Brierley Hill West Midlands Dy5 2ua. The company`s financial liabilities are £1.4k. It is £-1.77k against last year. The cash in hand is £5.36k. It is £-2.95k against last year. And the total assets are £182.04k, which is £16.34k against last year. WHISTON, Sarah Elizabeth is a Secretary of the company. WADELEY, Kevin Donald is a Director of the company. WHISTON, Paul is a Director of the company. Secretary EVANS, Pauline Jane has been resigned. Secretary J E JOHNSON LIMITED has been resigned. Secretary WHITTER, Annie Laurie has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director LEY, Mark James has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


delph control systems Key Finiance

LIABILITIES £1.4k
-56%
CASH £5.36k
-36%
TOTAL ASSETS £182.04k
+9%
All Financial Figures

Current Directors

Secretary
WHISTON, Sarah Elizabeth
Appointed Date: 27 August 2008
Director
WADELEY, Kevin Donald
Appointed Date: 25 July 2005
63 years old
Director
WHISTON, Paul
Appointed Date: 25 July 2005
51 years old

Resigned Directors

Secretary
EVANS, Pauline Jane
Resigned: 27 August 2008
Appointed Date: 15 August 2006
Secretary
J E JOHNSON LIMITED
Resigned: 12 January 2006
Appointed Date: 25 July 2005
Secretary
WHITTER, Annie Laurie
Resigned: 25 May 2006
Appointed Date: 31 December 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Director
LEY, Mark James
Resigned: 25 May 2006
Appointed Date: 25 July 2005
68 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Paul Whiston
Notified on: 22 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Donald Wadeley
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPH CONTROL SYSTEMS LIMITED Events

19 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 102
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 102
...
... and 42 more events
31 Aug 2005
New secretary appointed
31 Aug 2005
New director appointed
31 Aug 2005
New director appointed
31 Aug 2005
New director appointed
22 Jul 2005
Incorporation

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