DELMATIC LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 00639358
Status Active
Incorporation Date 12 October 1959
Company Type Private Limited Company
Address 6 POWERHOUSE, 6 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 40,100 . The most likely internet sites of DELMATIC LIMITED are www.delmatic.co.uk, and www.delmatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delmatic Limited is a Private Limited Company. The company registration number is 00639358. Delmatic Limited has been working since 12 October 1959. The present status of the company is Active. The registered address of Delmatic Limited is 6 Powerhouse 6 Power Road Chiswick London W4 5py. . WOODNUTT, John Peter is a Secretary of the company. HANOVER, Stephen is a Director of the company. WOODNUTT, John Peter is a Director of the company. WOODNUTT, Stephen John is a Director of the company. Secretary MARKS, Russell Maurice has been resigned. Secretary WOODNUTT, Moira has been resigned. Director DAUGHTON, Timothy has been resigned. Director MILTON, Paul has been resigned. Director WOODNUTT, Moira has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WOODNUTT, John Peter
Appointed Date: 01 June 2000
Director
HANOVER, Stephen
Appointed Date: 01 March 2005
73 years old
Director
WOODNUTT, John Peter

99 years old
Director
WOODNUTT, Stephen John

60 years old

Resigned Directors

Secretary
MARKS, Russell Maurice
Resigned: 28 May 2000
Appointed Date: 08 February 2000
Secretary
WOODNUTT, Moira
Resigned: 05 December 1999
Director
DAUGHTON, Timothy
Resigned: 31 July 2007
Appointed Date: 01 March 2005
52 years old
Director
MILTON, Paul
Resigned: 30 March 2004
Appointed Date: 01 December 1995
72 years old
Director
WOODNUTT, Moira
Resigned: 05 December 1999
107 years old

Persons With Significant Control

Mr John Peter Woodnutt
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Woodnutt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELMATIC LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 40,100
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Apr 2015
Previous accounting period shortened from 30 May 2015 to 30 November 2014
...
... and 92 more events
23 Nov 1987
Return made up to 10/11/87; full list of members
23 Nov 1987
Accounts for a small company made up to 30 November 1986
23 Nov 1987
Accounts for a small company made up to 30 November 1985
10 Jan 1987
Return made up to 31/12/86; full list of members
12 Oct 1959
Incorporation

DELMATIC LIMITED Charges

1 November 2002
Legal mortgage
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property 6 power road chiswick london. With the…
24 September 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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