DIVINITI LTD.
WILLENHALL DIVINTI LTD OFFSHELF 330 LTD

Hellopages » West Midlands » Walsall » WV12 5FH

Company number 05392379
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 25 ULLSWATER ROAD, WILLENHALL, WEST MIDLANDS, ENGLAND, WV12 5FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 053923790010, created on 4 January 2017; Total exemption small company accounts made up to 13 September 2016. The most likely internet sites of DIVINITI LTD. are www.diviniti.co.uk, and www.diviniti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bloxwich Rail Station is 1.6 miles; to Cannock Rail Station is 4.9 miles; to Bilbrook Rail Station is 5.7 miles; to Cradley Heath Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diviniti Ltd is a Private Limited Company. The company registration number is 05392379. Diviniti Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Diviniti Ltd is 25 Ullswater Road Willenhall West Midlands England Wv12 5fh. . BANKS, David Ronald is a Secretary of the company. BANKS, David Ronald is a Director of the company. BREWIN, Lee James is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANKS, David Ronald
Appointed Date: 06 July 2005
Director
BANKS, David Ronald
Appointed Date: 06 July 2005
67 years old
Director
BREWIN, Lee James
Appointed Date: 06 July 2005
54 years old

Resigned Directors

Secretary
OTHERS INTERESTS LTD
Resigned: 06 July 2005
Appointed Date: 14 March 2005
Director
OFFSHELF LTD
Resigned: 06 July 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr David Ronald Banks
Notified on: 14 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Brewin
Notified on: 14 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVINITI LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Jan 2017
Registration of charge 053923790010, created on 4 January 2017
23 Nov 2016
Total exemption small company accounts made up to 13 September 2016
27 Oct 2016
Registration of charge 053923790009, created on 10 October 2016
27 Jul 2016
Registered office address changed from Unit 12 Business Innovation Centre Staffordshire Business Park Stafford Staffordshire ST18 0AR to 25 Ullswater Road Willenhall West Midlands WV12 5FH on 27 July 2016
...
... and 44 more events
19 Jul 2005
New secretary appointed;new director appointed
19 Jul 2005
Registered office changed on 19/07/05 from: churchill house 47 regent road stoke on trent staffordshire ST1 3RQ
15 Jul 2005
Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2
06 Jul 2005
Company name changed offshelf 330 LTD\certificate issued on 06/07/05
14 Mar 2005
Incorporation

DIVINITI LTD. Charges

4 January 2017
Charge code 0539 2379 0010
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 33 george vi avenue, middlewich, cheshire…
10 October 2016
Charge code 0539 2379 0009
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 20 emerson grove wolverhampton…
11 August 2015
Charge code 0539 2379 0008
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 barrington close wolverhampton…
10 March 2015
Charge code 0539 2379 0007
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 February 2015
Charge code 0539 2379 0006
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 62 showell road bushbury wolverhampton…
26 November 2014
Charge code 0539 2379 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 19 prole street wolverhampton west midlands…
15 November 2013
Charge code 0539 2379 0004
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 23 severn walk, winsford, cheshire…
27 September 2013
Charge code 0539 2379 0003
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 birchmuir close crewe. Notification of addition to…
13 September 2013
Charge code 0539 2379 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 7 radstock road willenhall west midlnads t/no…
19 August 2013
Charge code 0539 2379 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 58 coppice lane willenhall west midlands. Notification of…

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