DELTAWEB INTERNATIONAL LTD
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AJ

Company number 03187561
Status Active
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address C/O SYLVIA CALVERT, 54 54 HART DENE COURT, BAGSHOT, SURREY, ENGLAND, GU19 5AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 61 ; Termination of appointment of Allen Callaway as a director on 9 May 2016. The most likely internet sites of DELTAWEB INTERNATIONAL LTD are www.deltawebinternational.co.uk, and www.deltaweb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltaweb International Ltd is a Private Limited Company. The company registration number is 03187561. Deltaweb International Ltd has been working since 18 April 1996. The present status of the company is Active. The registered address of Deltaweb International Ltd is C O Sylvia Calvert 54 54 Hart Dene Court Bagshot Surrey England Gu19 5aj. . CALLAWAY, Timothy Richard is a Director of the company. Secretary CALVERT, Sylvia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLAWAY, Allen has been resigned. Director CALVERT, Sylvia has been resigned. Director CARSON, Paul Charles has been resigned. Director DRIVER, Crispin Leigh has been resigned. Director JEFFERIS, David Michael has been resigned. Director PARKES, David Harris has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CALLAWAY, Timothy Richard
Appointed Date: 18 April 1996
65 years old

Resigned Directors

Secretary
CALVERT, Sylvia
Resigned: 15 May 2014
Appointed Date: 18 April 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996
Director
CALLAWAY, Allen
Resigned: 09 May 2016
Appointed Date: 01 January 2002
93 years old
Director
CALVERT, Sylvia
Resigned: 17 April 2014
Appointed Date: 18 April 1996
80 years old
Director
CARSON, Paul Charles
Resigned: 04 November 2000
Appointed Date: 18 April 1996
64 years old
Director
DRIVER, Crispin Leigh
Resigned: 04 November 2000
Appointed Date: 18 April 1996
60 years old
Director
JEFFERIS, David Michael
Resigned: 18 October 1996
Appointed Date: 18 April 1996
79 years old
Director
PARKES, David Harris
Resigned: 31 December 2010
Appointed Date: 24 April 2001
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996

DELTAWEB INTERNATIONAL LTD Events

09 Feb 2017
Micro company accounts made up to 31 May 2016
14 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 61
14 May 2016
Termination of appointment of Allen Callaway as a director on 9 May 2016
28 Feb 2016
Micro company accounts made up to 31 May 2015
22 Feb 2016
Registered office address changed from Stable High Duns Tew Bicester Oxfordshire OX25 6JS to C/O C/O Sylvia Calvert 54 54 Hart Dene Court Bagshot Surrey GU19 5AJ on 22 February 2016
...
... and 58 more events
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
18 Apr 1996
Incorporation

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