DELVE HOUSE LIMITED
NUTFIELD

Hellopages » Surrey » Tandridge » RH1 4JA

Company number 06748048
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 2 DELVE HOUSE, CHURCH HILL, NUTFIELD, SURREY, RH1 4JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of DELVE HOUSE LIMITED are www.delvehouse.co.uk, and www.delve-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Delve House Limited is a Private Limited Company. The company registration number is 06748048. Delve House Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Delve House Limited is 2 Delve House Church Hill Nutfield Surrey Rh1 4ja. . GUY, Nicholas Robert William is a Secretary of the company. GUY, Nicholas Robert William is a Director of the company. GUY, Robert Dennis is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUY, Nicholas Robert William
Appointed Date: 13 November 2008
Director
GUY, Nicholas Robert William
Appointed Date: 13 November 2008
45 years old
Director
GUY, Robert Dennis
Appointed Date: 13 November 2008
73 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 13 November 2008
Appointed Date: 13 November 2008
81 years old

Persons With Significant Control

Mr Nicholas Guy
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELVE HOUSE LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 17 more events
14 Nov 2008
Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
14 Nov 2008
Director and secretary appointed nicholas robert william guy
14 Nov 2008
Appointment terminated director john cowdry
14 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
13 Nov 2008
Incorporation

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