DELTACREST 2000 LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 03872756
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address UNIT 7 WARWICK HOUSE BUSINESS PARK, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of DELTACREST 2000 LIMITED are www.deltacrest2000.co.uk, and www.deltacrest-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltacrest 2000 Limited is a Private Limited Company. The company registration number is 03872756. Deltacrest 2000 Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Deltacrest 2000 Limited is Unit 7 Warwick House Business Park Banbury Road Southam Warwickshire Cv47 2pt. . WALL, Pauline is a Secretary of the company. BARNETT, David Henry is a Director of the company. CHARLES, Robert John is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director FINCH, Graham has been resigned. Director REEVE, John David Kenneth has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
WALL, Pauline
Appointed Date: 29 November 1999
Director
BARNETT, David Henry
Appointed Date: 01 February 2000
81 years old
Director
CHARLES, Robert John
Appointed Date: 01 February 2000
74 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 08 November 1999
Director
FINCH, Graham
Resigned: 28 June 2006
Appointed Date: 01 February 2000
81 years old
Director
REEVE, John David Kenneth
Resigned: 28 June 2006
Appointed Date: 29 November 1999
62 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 29 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Robert John Charles
Notified on: 1 November 2016
74 years old
Nature of control: Has significant influence or control

DELTACREST 2000 LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 43 more events
09 Dec 1999
New director appointed
09 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
08 Nov 1999
Incorporation

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