DEANWEALD LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6LH

Company number 05237110
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address TABLEY, TIDEBROOK ROAD, WADHURST, ENGLAND, TN5 6LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2012; Total exemption full accounts made up to 30 September 2013; Total exemption full accounts made up to 30 September 2010. The most likely internet sites of DEANWEALD LIMITED are www.deanweald.co.uk, and www.deanweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Deanweald Limited is a Private Limited Company. The company registration number is 05237110. Deanweald Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Deanweald Limited is Tabley Tidebrook Road Wadhurst England Tn5 6lh. . THOMAS, Paul Frazer is a Secretary of the company. DAVIS, Clive Richard is a Director of the company. Secretary MATTHEWS, Cyril has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMAS, Paul Frazer
Appointed Date: 31 August 2005
Director
DAVIS, Clive Richard
Appointed Date: 11 November 2004
78 years old

Resigned Directors

Secretary
MATTHEWS, Cyril
Resigned: 31 August 2005
Appointed Date: 11 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2004
Appointed Date: 21 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Clive Richard Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DEANWEALD LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 30 September 2012
29 Dec 2016
Total exemption full accounts made up to 30 September 2013
29 Dec 2016
Total exemption full accounts made up to 30 September 2010
29 Dec 2016
Total exemption full accounts made up to 30 September 2014
29 Dec 2016
Total exemption full accounts made up to 30 September 2016
...
... and 26 more events
14 Dec 2004
New director appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
14 Dec 2004
Registered office changed on 14/12/04 from: marquess court 69 southampton row london WC1B 4ET
21 Sep 2004
Incorporation

DEANWEALD LIMITED Charges

28 January 2005
Mortgage
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13-15 folgate street,london and 1-4 blossom street t/no…
28 January 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13-15 folgate street and 1-4 blossom street london t/no…

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