DENWALL LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 04559490
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of DENWALL LTD are www.denwall.co.uk, and www.denwall.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denwall Ltd is a Private Limited Company. The company registration number is 04559490. Denwall Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of Denwall Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. The company`s financial liabilities are £77.7k. It is £1.84k against last year. The cash in hand is £155.66k. It is £-15.5k against last year. And the total assets are £474.82k, which is £43.04k against last year. GUDGEON, Peter James is a Secretary of the company. FELLINGHAM, Darren James is a Director of the company. GUDGEON, Annette is a Director of the company. GUDGEON, Peter James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBINSON, Dorothy has been resigned. Director ROBINSON, Timothy John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of paper stationery".


denwall Key Finiance

LIABILITIES £77.7k
+2%
CASH £155.66k
-10%
TOTAL ASSETS £474.82k
+9%
All Financial Figures

Current Directors

Secretary
GUDGEON, Peter James
Appointed Date: 21 October 2002
Director
FELLINGHAM, Darren James
Appointed Date: 12 November 2007
48 years old
Director
GUDGEON, Annette
Appointed Date: 01 November 2008
66 years old
Director
GUDGEON, Peter James
Appointed Date: 21 October 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2002
Appointed Date: 10 October 2002
Director
ROBINSON, Dorothy
Resigned: 28 February 2011
Appointed Date: 01 November 2008
76 years old
Director
ROBINSON, Timothy John
Resigned: 28 February 2011
Appointed Date: 21 October 2002
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mrs Annette Gudgeon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Gudgeon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENWALL LTD Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 25 November 2015
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
28 Oct 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
18 Oct 2002
Registered office changed on 18/10/02 from: 39A leicester road salford manchester M7 4AS
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
10 Oct 2002
Incorporation

DENWALL LTD Charges

7 March 2011
Legal assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Rent deposit deed
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Ip Properties (Jersey) I Limited and Ip Properties (Jersey) Ii Limited
Description: The account.
17 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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