DEVONDALE HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8PN

Company number 08772208
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address UNIT 3, 26 MARSH GREEN ROAD, EXETER, DEVON, EX2 8PN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital on 31 December 2016 GBP 1,000 ; Confirmation statement made on 12 November 2016 with updates; Statement of capital on 30 June 2016 GBP 51,000.00 . The most likely internet sites of DEVONDALE HOLDINGS LIMITED are www.devondaleholdings.co.uk, and www.devondale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Devondale Holdings Limited is a Private Limited Company. The company registration number is 08772208. Devondale Holdings Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Devondale Holdings Limited is Unit 3 26 Marsh Green Road Exeter Devon Ex2 8pn. . WOOD, Jodie Anne is a Secretary of the company. WOOD, Paul Stuart is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOD, Jodie Anne
Appointed Date: 12 November 2013

Director
WOOD, Paul Stuart
Appointed Date: 12 November 2013
53 years old

Persons With Significant Control

Mr Paul Stuart Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

DEVONDALE HOLDINGS LIMITED Events

19 Jan 2017
Statement of capital on 31 December 2016
  • GBP 1,000

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Jul 2016
Statement of capital on 30 June 2016
  • GBP 51,000.00

15 Mar 2016
Group of companies' accounts made up to 31 October 2015
08 Mar 2016
Statement of capital on 30 June 2015
  • GBP 151,000.00

...
... and 7 more events
31 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

31 Dec 2013
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 301,000.00

19 Dec 2013
Registration of charge 087722080001
13 Nov 2013
Appointment of Jodie Anne Wood as a secretary
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEVONDALE HOLDINGS LIMITED Charges

17 December 2013
Charge code 0877 2208 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…