D.U.K.E. (WANDSWORTH) LIMITED
SCARBOROUGH VALAD (WANDSWORTH) LIMITED SDG (WANDSWORTH) LIMITED TEESLAND (WANDSWORTH) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 04270040
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017. The most likely internet sites of D.U.K.E. (WANDSWORTH) LIMITED are www.dukewandsworth.co.uk, and www.d-u-k-e-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D U K E Wandsworth Limited is a Private Limited Company. The company registration number is 04270040. D U K E Wandsworth Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of D U K E Wandsworth Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. MADDY, James Edward is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director RICHARDSON, Paul has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 01 September 2003
Director
MADDY, James Edward
Appointed Date: 31 December 2009
49 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 07 January 2009

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 30 September 2003
Appointed Date: 14 August 2001
Secretary
RICHARDSON, Paul
Resigned: 17 March 2004
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
BURNLEY, John Lewis
Resigned: 31 May 2005
Appointed Date: 14 August 2001
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 03 February 2005
Appointed Date: 14 August 2001
71 years old
Director
RICHARDSON, Paul
Resigned: 31 May 2005
Appointed Date: 03 February 2005
61 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
60 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
TANDY, Didier Michel
Resigned: 31 May 2005
Appointed Date: 14 August 2001
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 31 May 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

D.U.K.E. Development Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seaside Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.U.K.E. (WANDSWORTH) LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 74 more events
21 Aug 2001
New secretary appointed
21 Aug 2001
New director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
14 Aug 2001
Incorporation

D.U.K.E. (WANDSWORTH) LIMITED Charges

23 March 2005
Rent deposit deed
Delivered: 6 April 2005
Status: Satisfied on 20 June 2014
Persons entitled: Osborne & Little Limited
Description: £129,132.50, the deposit account,. See the mortgage charge…
17 July 2003
Assignation by way of charge
Delivered: 21 July 2003
Status: Satisfied on 20 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights title and interest under the building…
12 March 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 20 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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