DELSOL LIMITED
COFFERLOFT LIMITED

Hellopages » Greater London » Westminster » W1J 7LU

Company number 04127727
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 7 TREBECK STREET, LONDON, W1J 7LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,001 . The most likely internet sites of DELSOL LIMITED are www.delsol.co.uk, and www.delsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Delsol Limited is a Private Limited Company. The company registration number is 04127727. Delsol Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Delsol Limited is 7 Trebeck Street London W1j 7lu. . SAWERS, Amanda Teresa is a Secretary of the company. CASSELS, Alicia Irene is a Director of the company. CASSELS, Robert Keith is a Director of the company. WAKE-WALKER, David Christopher is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAWERS, Amanda Teresa
Appointed Date: 09 February 2001
Director
CASSELS, Alicia Irene
Appointed Date: 29 March 2001
73 years old
Director
CASSELS, Robert Keith
Appointed Date: 29 March 2001
83 years old
Director
WAKE-WALKER, David Christopher
Appointed Date: 09 February 2001
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 February 2001
Appointed Date: 19 December 2000
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 February 2001
Appointed Date: 19 December 2000
63 years old

Persons With Significant Control

Mr David Christopher Wake-Walker
Notified on: 19 December 2016
78 years old
Nature of control: Has significant influence or control

DELSOL LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,001
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 10,001
...
... and 42 more events
28 Feb 2001
New secretary appointed
13 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 2001
£ nc 100/20000 07/02/01
09 Feb 2001
Company name changed cofferloft LIMITED\certificate issued on 09/02/01
19 Dec 2000
Incorporation

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