DERWENT TECHNICAL SERVICE (MALTON) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7EL

Company number 04265017
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 39A GREENGATE, MALTON, NORTH YORKSHIRE, YO17 7EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 4 . The most likely internet sites of DERWENT TECHNICAL SERVICE (MALTON) LIMITED are www.derwenttechnicalservicemalton.co.uk, and www.derwent-technical-service-malton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Derwent Technical Service Malton Limited is a Private Limited Company. The company registration number is 04265017. Derwent Technical Service Malton Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Derwent Technical Service Malton Limited is 39a Greengate Malton North Yorkshire Yo17 7el. . HARDY, Norman John is a Secretary of the company. HARDY, Norman John is a Director of the company. HARDY, Wendy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PENNEY, Stephen Frank has been resigned. Director TOOTH, Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDY, Norman John
Appointed Date: 06 August 2001
Director
HARDY, Norman John
Appointed Date: 06 August 2001
74 years old
Director
HARDY, Wendy
Appointed Date: 01 June 2015
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
PENNEY, Stephen Frank
Resigned: 08 December 2003
Appointed Date: 02 January 2002
76 years old
Director
TOOTH, Leonard
Resigned: 07 May 2010
Appointed Date: 06 August 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Norman John Hardy
Notified on: 6 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWENT TECHNICAL SERVICE (MALTON) LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
22 Jun 2015
Appointment of Mrs Wendy Hardy as a director on 1 June 2015
07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
New director appointed
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
06 Aug 2001
Incorporation

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