THE DELICONE COMPANY LIMITED
LONDON LOCHINVAR WEST LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 04337466
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 2 OLD BROMPTON ROAD, LONDON, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of THE DELICONE COMPANY LIMITED are www.thedeliconecompany.co.uk, and www.the-delicone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Delicone Company Limited is a Private Limited Company. The company registration number is 04337466. The Delicone Company Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of The Delicone Company Limited is 2 Old Brompton Road London 2 Old Brompton Road London Sw7 3dq. . ROBINSON, Enid Fraser is a Secretary of the company. ROBINSON, George Lauder is a Director of the company. ROBINSON, George Waina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBINSON, Enid Fraser has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
ROBINSON, Enid Fraser
Appointed Date: 10 December 2001
Director
ROBINSON, George Lauder
Appointed Date: 07 February 2002
49 years old
Director
ROBINSON, George Waina
Appointed Date: 10 December 2001
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
ROBINSON, Enid Fraser
Resigned: 07 February 2002
Appointed Date: 10 December 2001
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mr. George Waina Robinson
Notified on: 5 May 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE DELICONE COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Registered office address changed from 15 Pelham Crescent London SW7 2NR to 2 Old Brompton Road, London 2 Old Brompton Road London SW7 3DQ on 11 February 2015
...
... and 32 more events
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
17 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
New director appointed
10 Dec 2001
Incorporation

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