DELTIGHT WASHERS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 02051230
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DELTIGHT WASHERS LIMITED are www.deltightwashers.co.uk, and www.deltight-washers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltight Washers Limited is a Private Limited Company. The company registration number is 02051230. Deltight Washers Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Deltight Washers Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary DAWSON, Trevor John has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ASHTON DAVIES, David Gore has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DAWSON, Trevor John has been resigned. Director EKE, Michael Ronald has been resigned. Director FELBECK, Paul has been resigned. Director FOLLON, Robert Michael has been resigned. Director FOSTER, William Frederick Richard has been resigned. Director KINSELLA, David Peter has been resigned. Director LEIGH, Martin Graham has been resigned. Director MATTHEWS, David Paul has been resigned. Director SHARP, Wendy Jill has been resigned. Director STYNES, John has been resigned. Director TENNYSON, Harry Ingles has been resigned. Director VOHRA, Sameet has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
DAWSON, Trevor John
Resigned: 31 January 1995
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 31 January 1995
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
ASHTON DAVIES, David Gore
Resigned: 02 October 1992
98 years old
Director
CROWE, David Edward Aubrey
Resigned: 01 May 2000
Appointed Date: 24 September 1997
86 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 23 April 2013
63 years old
Director
DASANI, Shatish Damodar
Resigned: 28 November 2008
Appointed Date: 01 August 2008
63 years old
Director
DAWSON, Trevor John
Resigned: 31 January 1995
72 years old
Director
EKE, Michael Ronald
Resigned: 02 May 1996
Appointed Date: 01 May 1995
80 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 01 May 2000
61 years old
Director
FOLLON, Robert Michael
Resigned: 01 May 1995
87 years old
Director
FOSTER, William Frederick Richard
Resigned: 10 May 1993
Appointed Date: 18 December 1991
78 years old
Director
KINSELLA, David Peter
Resigned: 06 May 1994
72 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 01 May 1995
81 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 28 November 2008
76 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 December 2006
60 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
TENNYSON, Harry Ingles
Resigned: 01 May 1995
89 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 07 April 2010
52 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 02 May 1996
75 years old

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELTIGHT WASHERS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
07 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
...
... and 134 more events
17 Nov 1986
Company name changed chancevote LIMITED\certificate issued on 17/11/86
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: epworth house 25/35 city road london EC1Y 1AA
03 Oct 1986
Gazettable document
01 Sep 1986
Certificate of Incorporation

DELTIGHT WASHERS LIMITED Charges

24 April 1987
Charge
Delivered: 5 May 1987
Status: Satisfied on 4 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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