DERWEN PROPERTIES LTD
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XB

Company number 03035580
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address UNIT 6 OAKTREE BUSINESS PARK, QUEENS LANE, MOLD, FLINT, CH7 1XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Roberta Hilary Barker as a director on 14 February 2017; Statement of capital following an allotment of shares on 19 October 2016 GBP 100 . The most likely internet sites of DERWEN PROPERTIES LTD are www.derwenproperties.co.uk, and www.derwen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Derwen Properties Ltd is a Private Limited Company. The company registration number is 03035580. Derwen Properties Ltd has been working since 21 March 1995. The present status of the company is Active. The registered address of Derwen Properties Ltd is Unit 6 Oaktree Business Park Queens Lane Mold Flint Ch7 1xb. . BARKER, Leonard Rodney is a Secretary of the company. BARKER, Leonard Rodney is a Director of the company. WYNNE, Robert Eifion is a Director of the company. Secretary BARKER, Roberta Hilary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Roberta Hilary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WYNNE, Pamela Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Leonard Rodney
Appointed Date: 07 December 2001
Director
BARKER, Leonard Rodney
Appointed Date: 07 December 2001
79 years old
Director
WYNNE, Robert Eifion
Appointed Date: 01 January 2006
84 years old

Resigned Directors

Secretary
BARKER, Roberta Hilary
Resigned: 07 December 2001
Appointed Date: 21 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
BARKER, Roberta Hilary
Resigned: 14 February 2017
Appointed Date: 21 March 1995
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
35 years old
Director
WYNNE, Pamela Ann
Resigned: 01 June 2006
Appointed Date: 21 March 1995
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Leonard Rodney Barker
Notified on: 13 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWEN PROPERTIES LTD Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Termination of appointment of Roberta Hilary Barker as a director on 14 February 2017
08 Dec 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 100
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
...
... and 55 more events
24 Nov 1995
Accounting reference date notified as 01/06
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF
21 Mar 1995
Incorporation

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