DALEHEAD TRUSTEES LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 03092059
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK,, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a director on 9 March 2016. The most likely internet sites of DALEHEAD TRUSTEES LTD are www.daleheadtrustees.co.uk, and www.dalehead-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalehead Trustees Ltd is a Private Limited Company. The company registration number is 03092059. Dalehead Trustees Ltd has been working since 16 August 1995. The present status of the company is Active. The registered address of Dalehead Trustees Ltd is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. Secretary ADAMSON, Robert Mclellan has been resigned. Secretary CLEARY, Sue has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary TREMBATH, David John has been resigned. Director AMBLER, Anthony Spencer has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MCCARTHY, Paul Henry has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director ROACH, Charles Graham has been resigned. Director TREMBATH, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
63 years old

Resigned Directors

Secretary
ADAMSON, Robert Mclellan
Resigned: 28 June 2004
Appointed Date: 14 November 1995
Secretary
CLEARY, Sue
Resigned: 14 November 1995
Appointed Date: 16 August 1995
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
TREMBATH, David John
Resigned: 28 September 2007
Appointed Date: 28 June 2004
Director
AMBLER, Anthony Spencer
Resigned: 28 June 2004
Appointed Date: 14 November 1995
85 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 28 June 2004
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 June 2004
70 years old
Director
MCCARTHY, Paul Henry
Resigned: 14 November 1995
Appointed Date: 16 August 1995
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
ROACH, Charles Graham
Resigned: 03 December 2010
Appointed Date: 27 March 2001
78 years old
Director
TREMBATH, David John
Resigned: 28 June 2004
Appointed Date: 27 March 2001
77 years old

Persons With Significant Control

Dalehead Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALEHEAD TRUSTEES LTD Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
...
... and 75 more events
14 Dec 1995
Secretary resigned
14 Dec 1995
Director resigned
14 Dec 1995
Registered office changed on 14/12/95 from: 7 surrey street london WC2R 2NN
10 Nov 1995
Company name changed sust 7 LIMITED\certificate issued on 13/11/95
16 Aug 1995
Incorporation

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