JAMES DEIGHTON & CO LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2QD

Company number 03095639
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 58 THE WATERSIDE TRADING CENTRE, TRUMPERS WAY, LONDON, W7 2QD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JAMES DEIGHTON & CO LIMITED are www.jamesdeightonco.co.uk, and www.james-deighton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Deighton Co Limited is a Private Limited Company. The company registration number is 03095639. James Deighton Co Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of James Deighton Co Limited is 58 The Waterside Trading Centre Trumpers Way London W7 2qd. . MUIR, Christine Kay is a Secretary of the company. MILLAR, James Deighton is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary MILLAR, James Deighton has been resigned. Nominee Director CLAYDON, Katherine Maria has been resigned. Director THORNBER, Julian David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MUIR, Christine Kay
Appointed Date: 01 January 2001

Director
MILLAR, James Deighton
Appointed Date: 30 August 1995
61 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 30 August 1995
Appointed Date: 25 August 1995

Secretary
MILLAR, James Deighton
Resigned: 31 December 2000
Appointed Date: 30 August 1995

Nominee Director
CLAYDON, Katherine Maria
Resigned: 30 August 1995
Appointed Date: 25 August 1995
61 years old

Director
THORNBER, Julian David
Resigned: 31 December 2000
Appointed Date: 30 August 1995
57 years old

Persons With Significant Control

Mr James Deighton Millar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JAMES DEIGHTON & CO LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 74

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
05 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
05 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Registered office changed on 01/09/95 from: acre house 11/15 william road london NW1 3ER
01 Sep 1995
Ad 30/08/95--------- £ si 99@1=99 £ ic 1/100
25 Aug 1995
Incorporation