DEBA (UK) LIMITED
WOKINGHAM TEST WATER LIMITED

Hellopages » Berkshire » Wokingham » RG41 1QW

Company number 03293847
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address UNIT 15 THE METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2,405 . The most likely internet sites of DEBA (UK) LIMITED are www.debauk.co.uk, and www.deba-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Blackwater Rail Station is 7.4 miles; to Camberley Rail Station is 7.8 miles; to Fleet Rail Station is 9.5 miles; to Farnborough North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deba Uk Limited is a Private Limited Company. The company registration number is 03293847. Deba Uk Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Deba Uk Limited is Unit 15 The Metro Centre Toutley Road Wokingham Berkshire Rg41 1qw. . PLATT, Rebecca June is a Secretary of the company. GRANT, Terry is a Director of the company. PLATT, Michael Howard is a Director of the company. Secretary COOKE, Stephen Gary has been resigned. Secretary HOOPER, Anne has been resigned. Secretary PLATT, Michael Howard has been resigned. Secretary PLATT, Rebecca June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Stephen Gary has been resigned. Director HOOPER, Michael John has been resigned. Director PLATT, Rebecca June has been resigned. Director PLATT, Rebecca June has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PLATT, Rebecca June
Appointed Date: 01 October 2009
Director
GRANT, Terry
Appointed Date: 01 October 2015
52 years old
Director
PLATT, Michael Howard
Appointed Date: 01 August 2002
54 years old

Resigned Directors

Secretary
COOKE, Stephen Gary
Resigned: 12 January 2007
Appointed Date: 01 September 2006
Secretary
HOOPER, Anne
Resigned: 01 August 2002
Appointed Date: 18 December 1996
Secretary
PLATT, Michael Howard
Resigned: 01 October 2009
Appointed Date: 20 December 2006
Secretary
PLATT, Rebecca June
Resigned: 01 September 2006
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Director
COOKE, Stephen Gary
Resigned: 25 September 2009
Appointed Date: 01 September 2006
73 years old
Director
HOOPER, Michael John
Resigned: 01 August 2002
Appointed Date: 18 December 1996
85 years old
Director
PLATT, Rebecca June
Resigned: 01 September 2006
Appointed Date: 06 April 2005
53 years old
Director
PLATT, Rebecca June
Resigned: 01 August 2002
Appointed Date: 01 August 2002
53 years old

Persons With Significant Control

Mr Michael Howard Platt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca June Platt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBA (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,405
26 Nov 2015
Appointment of Mr Terry Grant as a director on 1 October 2015
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
24 Mar 1998
Accounts for a small company made up to 31 December 1997
24 Mar 1998
Registered office changed on 24/03/98 from: tanglewood aldermaston road pamber green tadley RG26 3AF
29 Dec 1997
Return made up to 18/12/97; full list of members
  • 363(287) ‐ Registered office changed on 29/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1996
Secretary resigned
18 Dec 1996
Incorporation

DEBA (UK) LIMITED Charges

30 September 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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