DELTAWINGS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AJ

Company number 04168498
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 54 HART DENE COURT, BAGSHOT, ENGLAND, GU19 5AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 5 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of DELTAWINGS LIMITED are www.deltawings.co.uk, and www.deltawings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Deltawings Limited is a Private Limited Company. The company registration number is 04168498. Deltawings Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Deltawings Limited is 54 Hart Dene Court Bagshot England Gu19 5aj. . CALVERT, Sylvia is a Secretary of the company. CALVERT, Sylvia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLAWAY, Timothy Richard has been resigned. Director DRAYCOTT, Helen Jane has been resigned. Director DRAYCOTT, Keith Phillip has been resigned. Director ROBERTS, David Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALVERT, Sylvia
Appointed Date: 27 February 2001
Director
CALVERT, Sylvia
Appointed Date: 27 February 2001
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
CALLAWAY, Timothy Richard
Resigned: 28 February 2015
Appointed Date: 27 February 2001
65 years old
Director
DRAYCOTT, Helen Jane
Resigned: 16 January 2003
Appointed Date: 27 February 2001
60 years old
Director
DRAYCOTT, Keith Phillip
Resigned: 27 November 2006
Appointed Date: 27 February 2001
62 years old
Director
ROBERTS, David Ian
Resigned: 06 March 2007
Appointed Date: 27 February 2001
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

DELTAWINGS LIMITED Events

10 Apr 2016
Accounts for a dormant company made up to 28 February 2016
10 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 5
22 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Nov 2015
Registered office address changed from C/O Tim Callaway Stable High Duns Tew Bicester Oxfordshire OX25 6JS to 54 Hart Dene Court Bagshot GU19 5AJ on 22 November 2015
22 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 5
...
... and 39 more events
10 Apr 2001
New director appointed
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
10 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001
Incorporation

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