DENOVE LONDON LIMITED
WINDSOR DENOVE LIMITED NEWINCCO 504 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BH

Company number 05643675
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 40 QUEENS ROAD, WINDSOR, BERKSHIRE, SL4 3BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 400 . The most likely internet sites of DENOVE LONDON LIMITED are www.denovelondon.co.uk, and www.denove-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Denove London Limited is a Private Limited Company. The company registration number is 05643675. Denove London Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Denove London Limited is 40 Queens Road Windsor Berkshire Sl4 3bh. . BALDWIN, Steven John is a Director of the company. NEWMAN, Roger Nigel Aisher is a Director of the company. Secretary MACGREGOR, Ian David has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACGREGOR, Ian David has been resigned. Director MCKEE, Arran Wood has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


denove london Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALDWIN, Steven John
Appointed Date: 02 March 2006
56 years old
Director
NEWMAN, Roger Nigel Aisher
Appointed Date: 02 March 2006
60 years old

Resigned Directors

Secretary
MACGREGOR, Ian David
Resigned: 21 August 2014
Appointed Date: 02 March 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 March 2006
Appointed Date: 02 December 2005
Director
MACGREGOR, Ian David
Resigned: 21 August 2014
Appointed Date: 02 March 2006
60 years old
Director
MCKEE, Arran Wood
Resigned: 31 July 2015
Appointed Date: 02 March 2006
64 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 02 March 2006
Appointed Date: 02 December 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 02 March 2006
Appointed Date: 02 December 2005

Persons With Significant Control

Denove Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENOVE LONDON LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 400
14 Aug 2015
Termination of appointment of Arran Wood Mckee as a director on 31 July 2015
30 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
14 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
New director appointed
14 Mar 2006
New director appointed
28 Feb 2006
Company name changed newincco 504 LIMITED\certificate issued on 28/02/06
02 Dec 2005
Incorporation

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