DENEFIELD LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL57 1UB

Company number 05366366
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address VICTORIA HOUSE, PLAS LLWYD, TERRACE, BANGOR, GWYNEDD, LL57 1UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 15 . The most likely internet sites of DENEFIELD LIMITED are www.denefield.co.uk, and www.denefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Llanfairpwll Rail Station is 3.6 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denefield Limited is a Private Limited Company. The company registration number is 05366366. Denefield Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Denefield Limited is Victoria House Plas Llwyd Terrace Bangor Gwynedd Ll57 1ub. . WOOD, Gillian is a Secretary of the company. BAILLIE, Steven David is a Director of the company. Secretary WOOD, Brian Fraser has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Gillian
Appointed Date: 16 February 2012
Director
BAILLIE, Steven David
Appointed Date: 10 March 2005
60 years old

Resigned Directors

Secretary
WOOD, Brian Fraser
Resigned: 16 February 2012
Appointed Date: 10 March 2005
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 16 February 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Steven David Baillie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DENEFIELD LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 15
14 Mar 2016
Director's details changed for Steven David Baillie on 17 February 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
14 Mar 2005
Director resigned
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 31 buxton road stockport cheshire SK2 6LS
16 Feb 2005
Incorporation

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