DELAMARE ONE LIMITED
WELWYN GARDEN CITY IVILLAGE UK LIMITED

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Company number 04015680
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Lynda Jane Heywood as a director on 11 August 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016; Accounts for a dormant company made up to 27 February 2016. The most likely internet sites of DELAMARE ONE LIMITED are www.delamareone.co.uk, and www.delamare-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Delamare One Limited is a Private Limited Company. The company registration number is 04015680. Delamare One Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Delamare One Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. HEYWOOD, Lynda Jane is a Director of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary ELKES, Steve has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary O'FLYNN, Emer has been resigned. Secretary PRINCE, Deborah Josephine, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALPERT, Nancy has been resigned. Director ANDERSON, Michele Irene has been resigned. Director BRADLEY, Carolyn Jane has been resigned. Director BRASHER, Richard William Peter has been resigned. Director BROWETT, John Julian has been resigned. Director CARPENTER, Candice has been resigned. Director ELKES, Steve has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MCCORMICK, Douglas has been resigned. Director MOORE, Paul Anthony has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director UWINS, Simon has been resigned. Director WADE-GERY, Laura Katharine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
KOCH, Katherine Therese
Appointed Date: 21 June 2016
54 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 23 January 2015

Resigned Directors

Secretary
ELKES, Steve
Resigned: 17 March 2003
Appointed Date: 12 June 2000
Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 12 February 2008
Secretary
O'FLYNN, Emer
Resigned: 12 February 2008
Appointed Date: 30 November 2004
Secretary
PRINCE, Deborah Josephine, Dr
Resigned: 30 November 2004
Appointed Date: 17 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
ALPERT, Nancy
Resigned: 02 August 2002
Appointed Date: 04 November 2000
72 years old
Director
ANDERSON, Michele Irene
Resigned: 04 October 2000
Appointed Date: 18 July 2000
59 years old
Director
BRADLEY, Carolyn Jane
Resigned: 03 March 2003
Appointed Date: 18 July 2000
61 years old
Director
BRASHER, Richard William Peter
Resigned: 04 October 2000
Appointed Date: 18 July 2000
64 years old
Director
BROWETT, John Julian
Resigned: 25 December 2003
Appointed Date: 18 July 2000
61 years old
Director
CARPENTER, Candice
Resigned: 20 April 2001
Appointed Date: 12 June 2000
73 years old
Director
ELKES, Steve
Resigned: 17 March 2003
Appointed Date: 12 June 2000
64 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 23 February 2008
59 years old
Director
MCCORMICK, Douglas
Resigned: 17 May 2003
Appointed Date: 20 April 2001
75 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
UWINS, Simon
Resigned: 23 February 2008
Appointed Date: 18 July 2000
66 years old
Director
WADE-GERY, Laura Katharine
Resigned: 07 February 2011
Appointed Date: 25 December 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

DELAMARE ONE LIMITED Events

02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
22 Jul 2016
Accounts for a dormant company made up to 27 February 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Ms Katherine Therese Koch as a director on 21 June 2016
...
... and 92 more events
20 Jul 2000
Director resigned
20 Jul 2000
Secretary resigned
20 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
New director appointed
12 Jun 2000
Incorporation

DELAMARE ONE LIMITED Charges

12 January 2001
Rent deposit deed
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Etam Public Limited Company
Description: The balance credited to an interest bearing account opened…

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