Company number 02506473
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S DOCK, LONDON, E1W 1AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Jonathan Peter Watmough as a director on 9 December 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of DELENGATE LIMITED are www.delengate.co.uk, and www.delengate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Delengate Limited is a Private Limited Company.
The company registration number is 02506473. Delengate Limited has been working since 29 May 1990.
The present status of the company is Active. The registered address of Delengate Limited is Tower Bridge House St Katharine S Dock London E1w 1aa. . RPC SECRETARIES LIMITED is a Secretary of the company. NEWSHOLME, Christopher is a Director of the company. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Director ANDERSON, Timothy Richard Black has been resigned. Director SELF, Henry George has been resigned. Director TOULSON, Alan Kilsha has been resigned. Director WATMOUGH, Jonathan Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
RPC SECRETARIES LIMITED
Appointed Date: 01 May 2006
Resigned Directors
Director
SELF, Henry George
Resigned: 07 January 1998
Appointed Date: 09 December 1997
51 years old
DELENGATE LIMITED Events
07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
30 Jan 2017
Termination of appointment of Jonathan Peter Watmough as a director on 9 December 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Director's details changed for Jonathan Peter Watmough on 18 March 2016
31 Mar 2016
Secretary's details changed for Rpc Secretaries Limited on 18 March 2016
...
... and 66 more events
12 Jun 1991
Return made up to 29/05/91; full list of members
30 Jul 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
30 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990
Registered office changed on 30/07/90 from: 31 corsham street london N1 6DR
29 May 1990
Incorporation