W.E. DEANE HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 08769984
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address FIRST FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of W.E. DEANE HOLDINGS LTD are www.wedeaneholdings.co.uk, and www.w-e-deane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. W E Deane Holdings Ltd is a Private Limited Company. The company registration number is 08769984. W E Deane Holdings Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of W E Deane Holdings Ltd is First Floor 47 Marylebone Lane London W1u 2nt. . FALCONER, Robert Alfred is a Director of the company. FIELDMAN, Derek Howard is a Director of the company. FITCH, Colin Miller is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FALCONER, Robert Alfred
Appointed Date: 11 November 2013
81 years old
Director
FIELDMAN, Derek Howard
Appointed Date: 18 November 2015
76 years old
Director
FITCH, Colin Miller
Appointed Date: 11 November 2013
86 years old

Persons With Significant Control

Mr Colin Miller Fitch
Notified on: 6 May 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alfred Falconer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.E. DEANE HOLDINGS LTD Events

30 Mar 2017
Group of companies' accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 70,000
23 Nov 2015
Appointment of Mr Derek Howard Fieldman as a director on 18 November 2015
...
... and 1 more events
17 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 70,000
09 Apr 2014
Current accounting period shortened from 30 November 2014 to 31 July 2014
19 Feb 2014
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 70,000
19 Feb 2014
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 100
11 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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