W.J.DEFTY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0BS
Company number 04361685
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 52 STANLEY STREET, SOUTHPORT, MERSEYSIDE, PR9 0BS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of W.J.DEFTY LIMITED are www.wjdefty.co.uk, and www.w-j-defty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. W J Defty Limited is a Private Limited Company. The company registration number is 04361685. W J Defty Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of W J Defty Limited is 52 Stanley Street Southport Merseyside Pr9 0bs. The company`s financial liabilities are £134.26k. It is £-64.82k against last year. And the total assets are £59.33k, which is £6.82k against last year. DEFTY, Rita Bernadette is a Secretary of the company. DEFTY, Helen Louise is a Director of the company. DEFTY, Rita Bernadette is a Director of the company. DEFTY, William James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


w.j.defty Key Finiance

LIABILITIES £134.26k
-33%
CASH n/a
TOTAL ASSETS £59.33k
+12%
All Financial Figures

Current Directors

Secretary
DEFTY, Rita Bernadette
Appointed Date: 28 January 2002
Director
DEFTY, Helen Louise
Appointed Date: 06 April 2010
50 years old
Director
DEFTY, Rita Bernadette
Appointed Date: 05 January 2004
61 years old
Director
DEFTY, William James
Appointed Date: 28 January 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mrs Rita Bernadette Defty
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J.DEFTY LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016
Director's details changed for Miss Helen Louise Defty on 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
13 Jan 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
24 Dec 2003
Accounts for a dormant company made up to 31 January 2003
03 Mar 2003
Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2002
Secretary resigned
28 Jan 2002
Incorporation

W.J.DEFTY LIMITED Charges

29 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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