HOME DELIVERY NETWORK LIMITED
LIVERPOOL YODEL DELIVERY NETWORK LIMITED YODEL DELIVERY LIMITED YODEL DISTRIBUTION LIMITED SHOP4FREE LIMITED

Hellopages » Merseyside » Liverpool » L3 4AE

Company number 04992395
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 2ND FLOOR ATLANTIC PAVILION, ALBERT DOCK, LIVERPOOL, L3 4AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of March Company Director Limited as a director on 29 February 2016. The most likely internet sites of HOME DELIVERY NETWORK LIMITED are www.homedeliverynetwork.co.uk, and www.home-delivery-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Delivery Network Limited is a Private Limited Company. The company registration number is 04992395. Home Delivery Network Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Home Delivery Network Limited is 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4ae. . PETERS, Philip Leslie is a Director of the company. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director MAKIN, Steve Richard has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETERS, Philip Leslie
Appointed Date: 20 October 2010
68 years old

Resigned Directors

Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 20 October 2010
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 11 December 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 20 October 2010
Appointed Date: 08 September 2006
Director
MAKIN, Steve Richard
Resigned: 20 October 2010
Appointed Date: 15 September 2008
56 years old
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 20 October 2010
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 September 2006
Appointed Date: 11 December 2003
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 20 October 2010
Appointed Date: 08 September 2006

Persons With Significant Control

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

HOME DELIVERY NETWORK LIMITED Events

30 Jan 2017
Confirmation statement made on 11 December 2016 with updates
07 Jan 2017
Accounts for a dormant company made up to 30 June 2016
31 May 2016
Termination of appointment of March Company Director Limited as a director on 29 February 2016
24 May 2016
Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 51 more events
12 Oct 2004
Accounting reference date extended from 31/12/04 to 30/04/05
06 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003
Incorporation

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