DINTON ENTERPRISES LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 02573906
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of DINTON ENTERPRISES LIMITED are www.dintonenterprises.co.uk, and www.dinton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinton Enterprises Limited is a Private Limited Company. The company registration number is 02573906. Dinton Enterprises Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Dinton Enterprises Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. LEVY, Robert Michael is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary WRESCHNER, Michael Montague has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000
Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
67 years old
Director
LEVY, Robert Michael
Appointed Date: 24 February 2000
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 March 1991
Appointed Date: 15 January 1991
Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 20 March 1991
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 19 March 1991
Appointed Date: 15 January 1991
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
Appointed Date: 20 March 1991
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
Appointed Date: 20 March 1991
80 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Appointed Date: 20 March 1991
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DINTON ENTERPRISES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 66 more events
12 Apr 1991
New director appointed
12 Apr 1991
Director resigned;new director appointed
12 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1991
Accounting reference date notified as 31/07
15 Jan 1991
Incorporation

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