DEEDMORE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 07898855
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of DEEDMORE LIMITED are www.deedmore.co.uk, and www.deedmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deedmore Limited is a Private Limited Company. The company registration number is 07898855. Deedmore Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Deedmore Limited is Fosse Farm Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. The company`s financial liabilities are £58.84k. It is £27.98k against last year. And the total assets are £17.44k, which is £10.22k against last year. WOON, Isabelle Sau-Ping is a Director of the company. WOON, Wai Liam is a Director of the company. Director EDWARDS, Tim has been resigned. The company operates in "Other business support service activities n.e.c.".


deedmore Key Finiance

LIABILITIES £58.84k
+90%
CASH n/a
TOTAL ASSETS £17.44k
+141%
All Financial Figures

Current Directors

Director
WOON, Isabelle Sau-Ping
Appointed Date: 15 March 2012
66 years old
Director
WOON, Wai Liam
Appointed Date: 15 March 2012
63 years old

Resigned Directors

Director
EDWARDS, Tim
Resigned: 15 March 2012
Appointed Date: 05 January 2012
41 years old

Persons With Significant Control

Mr Wai Liam Woon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabelle Sau-Ping Woon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEDMORE LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
05 Mar 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 6 more events
10 Apr 2012
Appointment of Mr Wai Liam Woon as a director
15 Mar 2012
Termination of appointment of Tim Edwards as a director
15 Mar 2012
Appointment of Mrs Isabelle Sau-Ping Woon as a director
15 Mar 2012
Registered office address changed from Stanton House 54 Stratford Road Shirley West Midlands B90 3LS on 15 March 2012
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEEDMORE LIMITED Charges

24 May 2012
Legal mortgage
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H k/a units 1, 1A, 1B and 2 alpha industrial estate…
27 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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