DEV DIRECT LTD
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 7EH

Company number 04624513
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address THE OLD GRANARY UNIT 8, THE LONG YARD, ERMIN STREET, SHEFFORD WOODLANDS, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 7EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 26,250 . The most likely internet sites of DEV DIRECT LTD are www.devdirect.co.uk, and www.dev-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hungerford Rail Station is 3.8 miles; to Newbury Rail Station is 6.9 miles; to Newbury Racecourse Rail Station is 7.4 miles; to Bedwyn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dev Direct Ltd is a Private Limited Company. The company registration number is 04624513. Dev Direct Ltd has been working since 23 December 2002. The present status of the company is Active. The registered address of Dev Direct Ltd is The Old Granary Unit 8 The Long Yard Ermin Street Shefford Woodlands Hungerford Berkshire England Rg17 7eh. The company`s financial liabilities are £0.87k. It is £0.05k against last year. The cash in hand is £0.12k. It is £0.05k against last year. And the total assets are £0.17k, which is £0.17k against last year. PARSONS, Margaret Angela is a Secretary of the company. PARSONS, James Richard is a Director of the company. Secretary BLAKE, James Robert Michael has been resigned. Secretary PARSONS, Sarah has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BLAKE, James Robert Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


dev direct Key Finiance

LIABILITIES £0.87k
+6%
CASH £0.12k
+68%
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Secretary
PARSONS, Margaret Angela
Appointed Date: 01 December 2004
Director
PARSONS, James Richard
Appointed Date: 23 December 2002
59 years old

Resigned Directors

Secretary
BLAKE, James Robert Michael
Resigned: 01 December 2004
Appointed Date: 28 January 2003
Secretary
PARSONS, Sarah
Resigned: 28 January 2003
Appointed Date: 23 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
BLAKE, James Robert Michael
Resigned: 01 December 2004
Appointed Date: 01 April 2003
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr James Richard Parsons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEV DIRECT LTD Events

22 Feb 2017
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 26,250
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Registered office address changed from First Floor Merlin House Charnham Lane Hungerford Berkshire RG17 0EY to The Old Granary Unit 8, the Long Yard, Ermin Street Shefford Woodlands Hungerford Berkshire RG17 7EH on 25 June 2015
...
... and 40 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
24 Dec 2002
New director appointed
23 Dec 2002
Incorporation

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