DANEWELL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QN

Company number 05425799
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
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 eighty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Brian Spittlehouse as a director on 28 October 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of DANEWELL LIMITED are www.danewell.co.uk, and www.danewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Danewell Limited is a Private Limited Company. The company registration number is 05425799. Danewell Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Danewell Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . BROWN, Rebecca is a Secretary of the company. BROWN, Rebecca is a Director of the company. Secretary BROWN, Dinah has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director SPITTLEHOUSE, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Rebecca
Appointed Date: 20 September 2012
Director
BROWN, Rebecca
Appointed Date: 20 September 2012
56 years old

Resigned Directors

Secretary
BROWN, Dinah
Resigned: 20 September 2012
Appointed Date: 03 June 2005
Secretary
GRAEME, Dorothy May
Resigned: 03 June 2005
Appointed Date: 15 April 2005
Director
GRAEME, Lesley Joyce
Resigned: 03 June 2005
Appointed Date: 15 April 2005
71 years old
Director
SPITTLEHOUSE, Brian
Resigned: 28 October 2016
Appointed Date: 03 June 2005
87 years old

Persons With Significant Control

Rebecca Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jason Spittlehouse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANEWELL LIMITED Events

15 May 2017
Confirmation statement made on 15 April 2017 with updates
01 Nov 2016
Termination of appointment of Brian Spittlehouse as a director on 28 October 2016
19 Oct 2016
Total exemption small company accounts made up to 5 April 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016
Director's details changed for Brian Spittlehouse on 15 April 2016
...
... and 72 more events
17 Jun 2005
Secretary resigned
17 Jun 2005
New director appointed
17 Jun 2005
New secretary appointed
17 Jun 2005
Registered office changed on 17/06/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
15 Apr 2005
Incorporation

DANEWELL LIMITED Charges

15 August 2014
Charge code 0542 5799 0031
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 the paddock hatfield herts…
15 August 2014
Charge code 0542 5799 0030
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 sandifield hatfield herts…
15 August 2014
Charge code 0542 5799 0029
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 sandifield hatfield herts…
15 August 2014
Charge code 0542 5799 0028
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 sandifield hatfield…
15 August 2014
Charge code 0542 5799 0027
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 sandifield hatfield herts…
15 August 2014
Charge code 0542 5799 0026
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 sandifield hatfield herts…
15 August 2014
Charge code 0542 5799 0025
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 jasmine gardens hatfield herts…
15 August 2014
Charge code 0542 5799 0024
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 the paddock hatfield herts…
2 December 2013
Charge code 0542 5799 0023
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 tudor close hatfield. Notification of addition to or…
27 February 2013
Deed of legal mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 tudor close hatfield; all plant and machinery and its…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 far end hatfield all plant and machinery owned by the…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 jasmine gardens hatfield all plant and machinery owned…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 tudor close hatfield all plant and machinery owned by…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 the paddock hatfield all plant and machinery owned by…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 the paddock hatfield all plant and machinery owned by…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 sandifield hatfield all plant and machinery owned by the…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 sandifield hatfield all plant and machinery owned by the…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 sandifield hatfield all plant and machinery owned by the…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 sandifield hatfield all plant and machinery owned by the…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 sandifield hatfield all plant and machinery owned by the…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A roe green lane hatfield all plant and machinery owned by…
18 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 the paddock hatfield all plant and machinery owned by…
11 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 45 the runway hatfield hertfordshire t/n HD472487, see…
3 July 2009
Legal mortgage
Delivered: 8 July 2009
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 4 cunningham avenue hatfield hertfordshire. T/no.HD462145…
21 August 2007
Legal mortgage
Delivered: 6 September 2007
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 21 sandifield hatfield hertfordshire t/no HD161341. Assigns…
15 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 1A roe green lane hatfield hertfordshire t/no hd 158609…
2 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 27 sandfield hatfield hertfordshire t/n HD162844. Assigns…
19 September 2006
Legal mortgage
Delivered: 7 October 2006
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Property - 17 sandifield hatfield herts. Assigns the…
8 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Satisfied on 20 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 sandifield, hatfield, herts. Assigns the goodwill of all…
4 September 2006
Legal mortgage
Delivered: 5 September 2006
Status: Satisfied on 31 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 151 dickens court stonecross hatfield herts.
31 August 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 29 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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