DEVA ROMAN EXPERIENCE LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 02784611
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of DEVA ROMAN EXPERIENCE LIMITED are www.devaromanexperience.co.uk, and www.deva-roman-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Deva Roman Experience Limited is a Private Limited Company. The company registration number is 02784611. Deva Roman Experience Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Deva Roman Experience Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £24.3k. It is £17.09k against last year. And the total assets are £25.11k, which is £-5.14k against last year. PARKER, Timothy Mayor is a Secretary of the company. DENTITH, John Peter is a Director of the company. DENTITH, Stephanie is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


deva roman experience Key Finiance

LIABILITIES £24.3k
+236%
CASH n/a
TOTAL ASSETS £25.11k
-17%
All Financial Figures

Current Directors

Secretary
PARKER, Timothy Mayor
Appointed Date: 28 January 1993
Director
DENTITH, John Peter
Appointed Date: 28 January 1993
85 years old
Director
DENTITH, Stephanie
Appointed Date: 28 January 1993
82 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 January 1993
Appointed Date: 28 January 1993
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 January 1993
Appointed Date: 28 January 1993
63 years old

Persons With Significant Control

Mr John Peter Dentith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Georgina Dentith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVA ROMAN EXPERIENCE LIMITED Events

16 Mar 2017
Confirmation statement made on 28 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
21 Jan 2016
Director's details changed for Mrs Stephanie Dentith on 1 July 2015
21 Jan 2016
Director's details changed for Mr John Peter Dentith on 1 July 2015
...
... and 52 more events
26 Mar 1993
Registered office changed on 26/03/93 from: 16 st john street london EC1M 4AY
26 Mar 1993
Secretary resigned;new secretary appointed
26 Mar 1993
Director resigned;new director appointed
26 Mar 1993
New director appointed
28 Jan 1993
Incorporation

DEVA ROMAN EXPERIENCE LIMITED Charges

17 September 1993
Legal charge
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings at pierpoint lane, commonhall street…
17 September 1993
Fixed and floating charge
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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