DEVICE LIMITED

Hellopages » Greater London » Ealing » W5 3RS

Company number 04047292
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 15 WESTERN GARDENS, LONDON, W5 3RS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of DEVICE LIMITED are www.device.co.uk, and www.device.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Device Limited is a Private Limited Company. The company registration number is 04047292. Device Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Device Limited is 15 Western Gardens London W5 3rs. . HUGHES, Rian Meredith is a Director of the company. Secretary HUGHES, Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HUGHES, Rian Meredith
Appointed Date: 04 August 2000
62 years old

Resigned Directors

Secretary
HUGHES, Maureen
Resigned: 15 September 2009
Appointed Date: 04 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Rian Meredith Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DEVICE LIMITED Events

12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 35 more events
16 Oct 2000
New secretary appointed
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.
16 Oct 2000
New director appointed
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
04 Aug 2000
Incorporation

Similar Companies

DEVICE HOSPITAL LIMITED DEVICE INNOVATIONS LIMITED DEVICE LOGIC LTD DEVICE MANAGEMENT LLP DEVICE MASTER LIMITED DEVICE MATERIALS RESEARCH LIMITED DEVICE MEDICAL LIMITED