DELPHI (UK) HOLDINGS LIMITED
WARWICK INTERCEDE 2336 LIMITED

Hellopages » Warwickshire » Warwick » CV34 9QT

Company number 06911073
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, ENGLAND, CV34 9QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Gavin Stewart Gray as a director on 10 February 2017; Termination of appointment of Darren James Turner as a director on 10 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DELPHI (UK) HOLDINGS LIMITED are www.delphiukholdings.co.uk, and www.delphi-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphi Uk Holdings Limited is a Private Limited Company. The company registration number is 06911073. Delphi Uk Holdings Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Delphi Uk Holdings Limited is Po Box 6374 Spartan Close Leamington Spa Warwick England Cv34 9qt. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CONLON, Martin Thomas is a Director of the company. GRAY, Gavin Stewart is a Director of the company. VAGNE, Isabelle Marthe Odette is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Antony Peter has been resigned. Director MCGUIRE, Marc Christopher has been resigned. Director MISNIAKIEWICZ, Tomasz has been resigned. Director NUTTER, Mark Timothy has been resigned. Director PARSONS, Jeffrey Alan has been resigned. Director TURNER, Darren James has been resigned. Director VAGNE, Isabelle Marthe Odette has been resigned. Director WAGNER II, Harry Wilson has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016
Director
CONLON, Martin Thomas
Appointed Date: 17 November 2009
64 years old
Director
GRAY, Gavin Stewart
Appointed Date: 10 February 2017
56 years old
Director
VAGNE, Isabelle Marthe Odette
Appointed Date: 09 September 2013
60 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 20 May 2009
Director
HUMPHREYS, Antony Peter
Resigned: 20 April 2016
Appointed Date: 17 November 2009
70 years old
Director
MCGUIRE, Marc Christopher
Resigned: 09 September 2013
Appointed Date: 28 September 2009
75 years old
Director
MISNIAKIEWICZ, Tomasz
Resigned: 25 March 2013
Appointed Date: 26 October 2009
58 years old
Director
NUTTER, Mark Timothy
Resigned: 27 November 2015
Appointed Date: 25 March 2013
48 years old
Director
PARSONS, Jeffrey Alan
Resigned: 31 December 2015
Appointed Date: 26 October 2009
67 years old
Director
TURNER, Darren James
Resigned: 10 February 2017
Appointed Date: 20 April 2016
51 years old
Director
VAGNE, Isabelle Marthe Odette
Resigned: 17 November 2009
Appointed Date: 28 September 2009
62 years old
Director
WAGNER II, Harry Wilson
Resigned: 16 November 2009
Appointed Date: 26 October 2009
68 years old
Director
YUILL, William George Henry
Resigned: 28 September 2009
Appointed Date: 20 May 2009
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 28 September 2009
Appointed Date: 20 May 2009
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 20 May 2009

DELPHI (UK) HOLDINGS LIMITED Events

15 Feb 2017
Appointment of Gavin Stewart Gray as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Darren James Turner as a director on 10 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016
15 Aug 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016
...
... and 50 more events
30 Sep 2009
Appointment terminated director mitre directors LIMITED
30 Sep 2009
Appointment terminated director william yuill
30 Sep 2009
Director appointed marc christopher mcguire
22 Sep 2009
Company name changed intercede 2336 LIMITED\certificate issued on 22/09/09
20 May 2009
Incorporation

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