DEF LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 05448561
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Director's details changed for Mr Edward Philip Ethelston on 12 February 2016. The most likely internet sites of DEF LIMITED are www.def.co.uk, and www.def.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Def Limited is a Private Limited Company. The company registration number is 05448561. Def Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Def Limited is 292 Vauxhall Bridge Road London Sw1v 1ae. . DOWSETT, Andrew John is a Director of the company. ETHELSTON, Edward Philip is a Director of the company. MARSHALL, Clive Paul is a Director of the company. WATSON, Anthony Gerard is a Director of the company. Secretary FITZGERALD, Joanna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZGERALD, David Edward has been resigned. Director FITZGERALD, Joanna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWSETT, Andrew John
Appointed Date: 28 April 2015
59 years old
Director
ETHELSTON, Edward Philip
Appointed Date: 28 April 2015
49 years old
Director
MARSHALL, Clive Paul
Appointed Date: 28 April 2015
67 years old
Director
WATSON, Anthony Gerard
Appointed Date: 28 April 2015
70 years old

Resigned Directors

Secretary
FITZGERALD, Joanna
Resigned: 28 April 2015
Appointed Date: 10 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
FITZGERALD, David Edward
Resigned: 28 April 2015
Appointed Date: 10 May 2005
76 years old
Director
FITZGERALD, Joanna
Resigned: 28 April 2015
Appointed Date: 01 December 2009
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

Persons With Significant Control

The Press Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEF LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Audited abridged accounts made up to 31 December 2015
05 May 2016
Director's details changed for Mr Edward Philip Ethelston on 12 February 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016
Register(s) moved to registered inspection location The Oriel Sydenham Road Guildford Surrey GU1 3SR
...
... and 45 more events
17 May 2005
New director appointed
17 May 2005
New secretary appointed
17 May 2005
Secretary resigned
17 May 2005
Director resigned
10 May 2005
Incorporation

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