UNITED DELAWARE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03096874
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UNITED DELAWARE INVESTMENTS LIMITED are www.uniteddelawareinvestments.co.uk, and www.united-delaware-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. United Delaware Investments Limited is a Private Limited Company. The company registration number is 03096874. United Delaware Investments Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of United Delaware Investments Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary STABLES, Jane Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGES, Corinna has been resigned. Director CROW, Andrew Frank has been resigned. Director DOWNES, Fiona has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HOPWOOD, Sarah Jane has been resigned. Director KLONARIDES, Elaine has been resigned. Director MILLER, Louise has been resigned. Director STERN, Charles Roger has been resigned. Director WRANKMORE, Peter Ian has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MAI INVESTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 13 December 1996
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 March 2001
Director
UNM INVESTMENTS LIMITED
Appointed Date: 05 March 2001

Resigned Directors

Secretary
STABLES, Jane Margaret
Resigned: 13 December 1996
Appointed Date: 15 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1995
Appointed Date: 31 August 1995
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
CROW, Andrew Frank
Resigned: 05 March 2001
Appointed Date: 17 October 1997
68 years old
Director
DOWNES, Fiona
Resigned: 17 October 1997
Appointed Date: 29 August 1996
61 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 30 April 1996
Appointed Date: 11 October 1995
80 years old
Director
HOPWOOD, Sarah Jane
Resigned: 17 October 1997
Appointed Date: 12 October 1995
63 years old
Director
KLONARIDES, Elaine
Resigned: 24 March 2016
Appointed Date: 31 March 2015
49 years old
Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 01 July 2014
60 years old
Director
STERN, Charles Roger
Resigned: 26 February 2001
Appointed Date: 29 August 1996
75 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 23 June 2010
56 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 12 October 1995
Appointed Date: 15 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1995
Appointed Date: 31 August 1995
Director
MAI INVESTMENTS LIMITED
Resigned: 11 October 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNITED DELAWARE INVESTMENTS LIMITED Events

23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 81 more events
27 Sep 1995
New secretary appointed
27 Sep 1995
Secretary resigned;new director appointed
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Registered office changed on 27/09/95 from: 1 mitchell lane bristol BS1 6BU
31 Aug 1995
Incorporation

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