DELLNER WOODVILLE LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9DX

Company number 06709671
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address DELLNER WOODVILLE LTD, HEARTHCOTE ROAD, SWADLINCOTE, SWADLINCOTE, DERBYSHIRE, DE11 9DX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Kirsten Rosmarie Herbener as a secretary on 31 January 2017; Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DELLNER WOODVILLE LIMITED are www.dellnerwoodville.co.uk, and www.dellner-woodville.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Willington Rail Station is 5.6 miles; to Tutbury & Hatton Rail Station is 8 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dellner Woodville Limited is a Private Limited Company. The company registration number is 06709671. Dellner Woodville Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Dellner Woodville Limited is Dellner Woodville Ltd Hearthcote Road Swadlincote Swadlincote Derbyshire De11 9dx. . DELLNER, Gunnar, Chairman Of The Board is a Director of the company. NICOLIN, Clas, Member Of The Board is a Director of the company. PAGELS, David Erik, Member Of The Board is a Director of the company. SHUTTLEWORTH, Gary is a Director of the company. Secretary HERBENER, Kirsten Rosmarie has been resigned. Secretary NELSON, Henrik Claes, Chief Financial Officer has been resigned. Secretary THOMPSON, Michael William has been resigned. Director ALBERTO LUZ, Adriano has been resigned. Director BLACKHAM, John has been resigned. Director DAGVALL, Bo Gunnar has been resigned. Director HUDDLESTONE, Andrew has been resigned. Director LIND, Jon Niklas has been resigned. Director SHUTTLEWORTH, Gary has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
DELLNER, Gunnar, Chairman Of The Board
Appointed Date: 19 February 2009
76 years old
Director
NICOLIN, Clas, Member Of The Board
Appointed Date: 09 April 2010
77 years old
Director
PAGELS, David Erik, Member Of The Board
Appointed Date: 09 April 2010
57 years old
Director
SHUTTLEWORTH, Gary
Appointed Date: 12 September 2015
62 years old

Resigned Directors

Secretary
HERBENER, Kirsten Rosmarie
Resigned: 31 January 2017
Appointed Date: 01 August 2014
Secretary
NELSON, Henrik Claes, Chief Financial Officer
Resigned: 01 August 2014
Appointed Date: 01 September 2012
Secretary
THOMPSON, Michael William
Resigned: 30 April 2012
Appointed Date: 29 September 2008
Director
ALBERTO LUZ, Adriano
Resigned: 31 October 2014
Appointed Date: 01 September 2012
51 years old
Director
BLACKHAM, John
Resigned: 09 May 2011
Appointed Date: 29 September 2008
61 years old
Director
DAGVALL, Bo Gunnar
Resigned: 31 August 2012
Appointed Date: 10 May 2011
67 years old
Director
HUDDLESTONE, Andrew
Resigned: 12 September 2015
Appointed Date: 24 November 2014
57 years old
Director
LIND, Jon Niklas
Resigned: 31 August 2012
Appointed Date: 09 August 2010
53 years old
Director
SHUTTLEWORTH, Gary
Resigned: 24 November 2014
Appointed Date: 01 November 2014
62 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 September 2008
Appointed Date: 29 September 2008

Persons With Significant Control

Mr Gunnar Henrik Dellner
Notified on: 29 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Clas Rene Nicolin
Notified on: 29 September 2016
77 years old
Nature of control: Has significant influence or control

DELLNER WOODVILLE LIMITED Events

14 Feb 2017
Termination of appointment of Kirsten Rosmarie Herbener as a secretary on 31 January 2017
14 Nov 2016
Confirmation statement made on 29 September 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
27 Jan 2009
Accounting reference date shortened from 30/09/2009 to 31/08/2009
27 Jan 2009
Registered office changed on 27/01/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
27 Jan 2009
Secretary appointed michael william thompson
02 Oct 2008
Appointment terminated director argus nominee directors LIMITED
29 Sep 2008
Incorporation

DELLNER WOODVILLE LIMITED Charges

7 November 2014
Charge code 0670 9671 0001
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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