DERWEN INFORMATION TECHNOLOGY LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HZ

Company number 05706102
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 4 DERWEN VILLAS, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of DERWEN INFORMATION TECHNOLOGY LIMITED are www.derweninformationtechnology.co.uk, and www.derwen-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Derwen Information Technology Limited is a Private Limited Company. The company registration number is 05706102. Derwen Information Technology Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Derwen Information Technology Limited is 4 Derwen Villas Wrexham Road Mold Flintshire Ch7 1hz. . ROUGHLEY, John Paul is a Secretary of the company. ROUGHLEY, John Paul is a Director of the company. ROUGHLEY, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROUGHLEY, John Paul
Appointed Date: 10 February 2006
Director
ROUGHLEY, John Paul
Appointed Date: 10 February 2006
57 years old
Director
ROUGHLEY, John
Appointed Date: 10 February 2006
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr John Paul Roughley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DERWEN INFORMATION TECHNOLOGY LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 26 more events
27 Feb 2006
New secretary appointed;new director appointed
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
22 Feb 2006
Registered office changed on 22/02/06 from: 9 derwen villas, wrexham road mold flintshire CH7 1HZ
10 Feb 2006
Incorporation

DERWEN INFORMATION TECHNOLOGY LIMITED Charges

27 August 2008
Legal mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 10 shot tower chester with the benefit of all rights…
21 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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