DELTA ENGINEERING (GB) LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3SW

Company number 02727967
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address UNIT 23 PLANETARY BUSINESS CENTRE, PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3SW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 July 2015; Registered office address changed from Bentley Mill Close Bentley Mill Way Walsall West Midlands WS2 0BN to Unit 23 Planetary Business Centre Planetary Road Willenhall West Midlands WV13 3SW on 16 December 2015. The most likely internet sites of DELTA ENGINEERING (GB) LIMITED are www.deltaengineeringgb.co.uk, and www.delta-engineering-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Engineering Gb Limited is a Private Limited Company. The company registration number is 02727967. Delta Engineering Gb Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Delta Engineering Gb Limited is Unit 23 Planetary Business Centre Planetary Road Willenhall West Midlands England Wv13 3sw. The company`s financial liabilities are £252.64k. It is £21.08k against last year. And the total assets are £406.98k, which is £18.51k against last year. JORDAN, Steven is a Secretary of the company. JORDAN, Joanne is a Director of the company. JORDAN, Steven is a Director of the company. Secretary BISHOP, John Noel has been resigned. Secretary JORDAN, Steven has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GIBBINS, Graham John has been resigned. Director GIBBINS, Sandra Winifred has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


delta engineering (gb) Key Finiance

LIABILITIES £252.64k
+9%
CASH n/a
TOTAL ASSETS £406.98k
+4%
All Financial Figures

Current Directors

Secretary
JORDAN, Steven
Appointed Date: 17 March 1995
Director
JORDAN, Joanne
Appointed Date: 24 October 1994
63 years old
Director
JORDAN, Steven
Appointed Date: 31 July 1994
68 years old

Resigned Directors

Secretary
BISHOP, John Noel
Resigned: 01 September 1995
Appointed Date: 31 July 1994
Secretary
JORDAN, Steven
Resigned: 31 July 1994
Appointed Date: 01 July 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Director
GIBBINS, Graham John
Resigned: 30 September 2013
Appointed Date: 01 July 1992
80 years old
Director
GIBBINS, Sandra Winifred
Resigned: 31 July 1997
Appointed Date: 24 October 1994
80 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992

Persons With Significant Control

Mr Steven Jordan
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELTA ENGINEERING (GB) LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Feb 2016
Micro company accounts made up to 31 July 2015
16 Dec 2015
Registered office address changed from Bentley Mill Close Bentley Mill Way Walsall West Midlands WS2 0BN to Unit 23 Planetary Business Centre Planetary Road Willenhall West Midlands WV13 3SW on 16 December 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 51
13 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 67 more events
08 Sep 1992
Particulars of mortgage/charge
04 Sep 1992
Registered office changed on 04/09/92 from: 372 old street london EC1V 9LT
04 Sep 1992
Secretary resigned;new secretary appointed
04 Sep 1992
Director resigned;new director appointed
01 Jul 1992
Incorporation

DELTA ENGINEERING (GB) LIMITED Charges

2 September 1992
Fixed and floating charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges goodwill bookdebts and patents…

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