DERWENT VALLEY EMPLOYEE TRUST LIMITED
YEWVEND LIMITED

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Company number 04177132
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Claudia Isobel Arney as a director on 20 June 2016. The most likely internet sites of DERWENT VALLEY EMPLOYEE TRUST LIMITED are www.derwentvalleyemployeetrust.co.uk, and www.derwent-valley-employee-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Derwent Valley Employee Trust Limited is a Private Limited Company. The company registration number is 04177132. Derwent Valley Employee Trust Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Derwent Valley Employee Trust Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. ARNEY, Claudia Isobel is a Director of the company. CORBYN, Stuart Alan is a Director of the company. FRASER, Simon William is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURNS, John David has been resigned. Director DE MOLLER, June Frances has been resigned. Director FARNES, Robert Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEATHERCOAT, Simon John has been resigned. Director WILLIAMS, Paul Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 30 March 2001
Director
ARNEY, Claudia Isobel
Appointed Date: 20 June 2016
54 years old
Director
CORBYN, Stuart Alan
Appointed Date: 10 November 2015
80 years old
Director
FRASER, Simon William
Appointed Date: 02 January 2013
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 12 March 2001
Director
BURNS, John David
Resigned: 25 May 2004
Appointed Date: 30 March 2001
81 years old
Director
DE MOLLER, June Frances
Resigned: 31 December 2015
Appointed Date: 02 January 2013
78 years old
Director
FARNES, Robert Andrew
Resigned: 17 May 2015
Appointed Date: 25 May 2004
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 12 March 2001
Director
NEATHERCOAT, Simon John
Resigned: 31 December 2012
Appointed Date: 25 May 2004
76 years old
Director
WILLIAMS, Paul Malcolm
Resigned: 25 May 2004
Appointed Date: 30 March 2001
65 years old

Persons With Significant Control

Derwent London Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERWENT VALLEY EMPLOYEE TRUST LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Appointment of Mrs Claudia Isobel Arney as a director on 20 June 2016
01 Jun 2016
Termination of appointment of June Frances De Moller as a director on 31 December 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 43 more events
30 Apr 2001
New secretary appointed
30 Apr 2001
Director resigned
30 Apr 2001
Secretary resigned
05 Apr 2001
Registered office changed on 05/04/01 from: 120 east road london N1 6AA
12 Mar 2001
Incorporation

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