DE VERE NORTH POLE LTD
EDGWARE

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Company number 09953348
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 04 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, ENGLAND, HA8 6LR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Appointment of Caroline De Vere as a director on 31 January 2017; Termination of appointment of Kieron De Vere as a director on 1 February 2017. The most likely internet sites of DE VERE NORTH POLE LTD are www.deverenorthpole.co.uk, and www.de-vere-north-pole.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. De Vere North Pole Ltd is a Private Limited Company. The company registration number is 09953348. De Vere North Pole Ltd has been working since 15 January 2016. The present status of the company is Active. The registered address of De Vere North Pole Ltd is 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex England Ha8 6lr. The company`s financial liabilities are £96.98k. It is £96.98k against last year. And the total assets are £42.89k, which is £42.89k against last year. DE VERE, Kieron is a Secretary of the company. DE VERE, Caroline is a Director of the company. Director DE VERE, Kieron has been resigned. Director DEMPSEY, Carly has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


de vere north pole Key Finiance

LIABILITIES £96.98k
CASH n/a
TOTAL ASSETS £42.89k
All Financial Figures

Current Directors

Secretary
DE VERE, Kieron
Appointed Date: 15 January 2016
Director
DE VERE, Caroline
Appointed Date: 31 January 2017
58 years old

Resigned Directors

Director
DE VERE, Kieron
Resigned: 01 February 2017
Appointed Date: 15 January 2016
38 years old
Director
DEMPSEY, Carly
Resigned: 01 April 2016
Appointed Date: 15 March 2016
38 years old

Persons With Significant Control

Mr Kieron De Vere
Notified on: 14 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more

DE VERE NORTH POLE LTD Events

12 Apr 2017
Total exemption full accounts made up to 31 January 2017
22 Feb 2017
Appointment of Caroline De Vere as a director on 31 January 2017
22 Feb 2017
Termination of appointment of Kieron De Vere as a director on 1 February 2017
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Jan 2017
Termination of appointment of Carly Dempsey as a director on 1 April 2016
28 Apr 2016
Registered office address changed from 220 Cleverly Est Wormholt Rd London W12 0TD England to 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 28 April 2016
01 Apr 2016
Appointment of Ms Carly Dempsey as a director on 15 March 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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