DELTATIDE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3DP
Company number 02877418
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of DELTATIDE LIMITED are www.deltatide.co.uk, and www.deltatide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Deltatide Limited is a Private Limited Company. The company registration number is 02877418. Deltatide Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Deltatide Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3dp. . WAKEFORD, Valerie Kay is a Secretary of the company. WAKEFORD, Andrew Edmund is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary THEAR, Christine May has been resigned. Secretary WAKEFORD, Arthur Edmund has been resigned. Secretary WAKEFORD, Shirley has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
WAKEFORD, Valerie Kay
Appointed Date: 02 December 2003
Director
WAKEFORD, Andrew Edmund
Appointed Date: 07 December 1993
59 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 07 December 1993
Appointed Date: 02 December 1993
Secretary
THEAR, Christine May
Resigned: 01 December 1995
Appointed Date: 07 December 1993
Secretary
WAKEFORD, Arthur Edmund
Resigned: 28 December 1997
Appointed Date: 01 December 1995
Secretary
WAKEFORD, Shirley
Resigned: 01 December 2003
Appointed Date: 28 December 1997
Nominee Director
COWAN, Graham Michael
Resigned: 07 December 1993
Appointed Date: 02 December 1993
82 years old

Persons With Significant Control

Mr Andrew Edmund Wakeford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DELTATIDE LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 54 more events
10 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Secretary resigned;new secretary appointed
02 Dec 1993
Incorporation
02 Dec 1993
Incorporation

DELTATIDE LIMITED Charges

24 September 2004
Deed of charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 6 granary mansions thamesmead london.
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 218 tradewinds thames road london.

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