D44 LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 6NL

Company number 05059941
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of D44 LIMITED are www.d44.co.uk, and www.d44.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D44 Limited is a Private Limited Company. The company registration number is 05059941. D44 Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of D44 Limited is 18 Newport Street Tiverton Devon Ex16 6nl. . WRENCHBUCK, Elizabeth Anne is a Secretary of the company. WRENCHBUCK, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Matthew John has been resigned. Director WRENCHBUCK, Elizabeth Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
WRENCHBUCK, Elizabeth Anne
Appointed Date: 02 March 2004
Director
WRENCHBUCK, Simon
Appointed Date: 02 March 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
COOK, Matthew John
Resigned: 29 July 2014
Appointed Date: 08 June 2004
49 years old
Director
WRENCHBUCK, Elizabeth Anne
Resigned: 08 June 2004
Appointed Date: 02 March 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Devon 4x4 Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D44 LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 29 more events
25 Mar 2004
Director resigned
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
02 Mar 2004
Incorporation

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