DEVAN UK LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4JH

Company number 03776699
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 45 OXFORD STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEVAN UK LIMITED are www.devanuk.co.uk, and www.devan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Devan Uk Limited is a Private Limited Company. The company registration number is 03776699. Devan Uk Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Devan Uk Limited is 45 Oxford Street Wellingborough Northamptonshire Nn8 4jh. . VANDERBEKEN, Maria is a Secretary of the company. DEVOLDER, Laurent is a Director of the company. VANDERBEKEN, Maria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VANDERBEKEN, Maria
Appointed Date: 25 May 1999

Director
DEVOLDER, Laurent
Appointed Date: 25 May 1999
81 years old

Director
VANDERBEKEN, Maria
Appointed Date: 05 September 2000
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

DEVAN UK LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
25 May 1999
Incorporation

DEVAN UK LIMITED Charges

22 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied on 3 October 2013
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Legal mortgage
Delivered: 30 October 1999
Status: Satisfied on 3 October 2013
Persons entitled: Bank of Wales PLC
Description: Property k/a unit 4 denington road industrial estate…