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- DELAVAN LIMITED
DELAVAN LIMITED
Active - Accounts Filed
General Information
NAME
DELAVAN LIMITED
COMPANY NUMBER
00745611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/01/1963
(61 years and 11 months old)
WEBSITE
www.delavan.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1963
31/12/1977
DELAVAN-WATSON LIMITED
Previous Names
01/01/1963 31/12/1977 DELAVAN-WATSON LIMITED
WIDNES
WA8 5SQ
Glebe Business Park
Lunts Heath Road
WIDNES
WA8 5SQ
Gorsey Lane
Widnes
Cheshire
WA8 0RJ
Telephone: 4246821
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
DELAVAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELAVAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAVAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAVAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2021 - Present (3years) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2021 - Present (3years) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/2022 - Present (2years) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/1987 - 14/12/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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DELAVAN LIMITED | Active - Accounts Filed | View Report |
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Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Board Member Michelle Hambleton (930329724) Appointed |
Date: 15/12/2022 | Event: John Bohan (929084981) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Michelle Jayne Williams (918141508) has left the board |
Date: 27/12/2021 | Event: Peter Gerard Smith (928563786) has left the board |
Date: 27/12/2021 | Event: Alexandra Murchison McHugh (923772279) has left the board |
Date: 27/12/2021 | Event: EDWIN COE SECRETARIES LIMITED (909867975) has left the board |
Date: 27/12/2021 | Event: New Board Member Kevin Beckett (929084935) Appointed |
Date: 27/12/2021 | Event: New Board Member Peter Duffield (929084968) Appointed |
Date: 27/12/2021 | Event: New Company Secretary Peter Duffield (929085226) Appointed |
Date: 27/12/2021 | Event: New Board Member John Bohan (929084981) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: Kimberly Anne Kinsley (926121650) has left the board |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Board Member Kimberly Anne Kinsley (926096113) Appointed |
Date: 08/08/2019 | Event: Ryan Collins Hudson (920585006) has left the board |
Date: 08/08/2019 | Event: New Board Member Kimberly Anne Kinsley (926121650) Appointed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Board Member Alexandra Murchison McHugh (923772279) Appointed |
Date: 12/09/2017 | Event: Daniel John Middleton (919036872) has left the board |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: Rita Iok In Lei (920585072) has left the board |
Date: 14/12/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Board Member Ryan Collins Hudson (920585006) Appointed |
Date: 10/03/2016 | Event: New Board Member Rita Iok In Lei (920585072) Appointed |
Date: 02/03/2016 | Event: Steven Bernard Croke (918141532) has left the board |
Date: 29/02/2016 | Event: EDWIN COE SECRETARIES LIMITED (918103653) has left the board |
Date: 29/02/2016 | Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
Date: 29/02/2016 | Event: EDWIN COE SECRETARIES LIMITED (918103653) has left the board |
Date: 29/02/2016 | Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
Date: 29/12/2015 | Event: New Confirmation Statement filed |
Date: 24/12/2015 | Event: Brian Craig (919427887) has left the board |
Date: 24/12/2015 | Event: New Board Member Daniel John Middleton (919036872) Appointed |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 29/01/2015 | Event: New Board Member Brian Craig (919427887) Appointed |
Date: 29/01/2015 | Event: Richard Mark Newboult (909065286) has left the board |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 09/12/2014 | Event: Change in Reg. Office |
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