DALMENY HOUSE (TORQUAY) LIMITED
TORQUAY NWB ( SW ) 2000 LIMITED

Hellopages » Devon » Torbay » TQ2 5RP
Company number 05415179
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address DALMENY HOUSE, 15 MORGAN AVENUE, TORQUAY, DEVON, TQ2 5RP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of DALMENY HOUSE (TORQUAY) LIMITED are www.dalmenyhousetorquay.co.uk, and www.dalmeny-house-torquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dalmeny House Torquay Limited is a Private Limited Company. The company registration number is 05415179. Dalmeny House Torquay Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Dalmeny House Torquay Limited is Dalmeny House 15 Morgan Avenue Torquay Devon Tq2 5rp. . CLOSE, David is a Secretary of the company. CLOSE, Rachel is a Director of the company. Secretary SHERWOOD, Luke William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WILSON, Jane, Dr has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CLOSE, David
Appointed Date: 06 September 2005
Director
CLOSE, Rachel
Appointed Date: 06 September 2005
53 years old

Resigned Directors

Secretary
SHERWOOD, Luke William
Resigned: 06 September 2005
Appointed Date: 09 May 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 May 2005
Appointed Date: 06 April 2005
Director
WILSON, Jane, Dr
Resigned: 31 January 2007
Appointed Date: 09 May 2005
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 May 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr David John Close
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Ann Close
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALMENY HOUSE (TORQUAY) LIMITED Events

14 May 2017
Confirmation statement made on 6 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
05 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 33 more events
10 May 2005
New director appointed
09 May 2005
Secretary resigned
09 May 2005
New secretary appointed
09 May 2005
Director resigned
06 Apr 2005
Incorporation

DALMENY HOUSE (TORQUAY) LIMITED Charges

9 July 2013
Charge code 0541 5179 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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