DEPOTNET LTD
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AT

Company number 07524508
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address HOLLY WINGFIELD, STOCKTON HOUSE, 95A HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Darren John Bridge as a director on 11 August 2016. The most likely internet sites of DEPOTNET LTD are www.depotnet.co.uk, and www.depotnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Depotnet Ltd is a Private Limited Company. The company registration number is 07524508. Depotnet Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of Depotnet Ltd is Holly Wingfield Stockton House 95a High Street Henley in Arden Warwickshire B95 5at. . BRIDGE, Darren John is a Director of the company. WINGFIELD, Holly Victoria is a Director of the company. Secretary SUMMERS, Gary Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRIDGE, Darren John
Appointed Date: 11 August 2016
54 years old
Director
WINGFIELD, Holly Victoria
Appointed Date: 10 February 2011
50 years old

Resigned Directors

Secretary
SUMMERS, Gary Joseph
Resigned: 31 March 2015
Appointed Date: 10 February 2011

Persons With Significant Control

Mr Darren Bridge
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Holly Victoria Wingfield
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Bluebird It Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEPOTNET LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Appointment of Mr Darren John Bridge as a director on 11 August 2016
21 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 13 more events
06 Oct 2011
Secretary's details changed for Mr Gary Joseph Summers on 31 August 2011
06 Oct 2011
Director's details changed for Mrs Holly Victoria Wingfield on 30 September 2011
05 Oct 2011
Registered office address changed from Office 6 Willow Farm Diss Norfolk IP22 1LQ United Kingdom on 5 October 2011
21 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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