DELFIELD PRECISION ENGINEERING CO. LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
DELFIELD PRECISION ENGINEERING CO. LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
DELFIELD PRECISION ENGINEERING CO. LIMITED was incorporated 59 years ago on 29/10/1964 and has the registered number: 00825176. The accounts status is FULL and accounts are next due on 30/04/2024.
DELFIELD PRECISION ENGINEERING CO. LIMITED was incorporated 59 years ago on 29/10/1964 and has the registered number: 00825176. The accounts status is FULL and accounts are next due on 30/04/2024.
DELFIELD PRECISION ENGINEERING CO. LIMITED - RUISLIP
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 7, CHANCERYGATE BUSINESS CENTRE
RUISLIP
HA4 0JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN WILLIAMS | Aug 1965 | British | Director | 2021-06-25 | CURRENT |
| MR PETER DENNIS WAKEFIELD | May 1951 | British | Director | CURRENT | |
| MR KEVIN EAN COOK | Mar 1965 | British | Director | 2022-03-25 | CURRENT |
| MR ROBERTO BARZI | Jun 1976 | Italian | Director | 2021-06-25 | CURRENT |
| MRS JULIA ANNE WAKEFIELD | Jun 1951 | British | Director | 2008-07-23 UNTIL 2021-06-25 | RESIGNED |
| DENNIS EDWARD WAKEFIELD | Oct 1930 | British | Director | RESIGNED | |
| MR ALEXANDRE PIERRE MAURICE BILLE | Aug 1974 | French | Director | 2021-08-27 UNTIL 2023-07-07 | RESIGNED |
| WINIFRED MARGARET WAKEFIELD | Oct 1931 | British | Secretary | RESIGNED | |
| JULIA WAKEFIELD | British | Secretary | 2003-11-07 UNTIL 2021-06-25 | RESIGNED | |
| WINIFRED MARGARET WAKEFIELD | Oct 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pw Commercial Property Limited | 2021-06-23 - 2021-06-23 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Delfield Pe Holdings Limited | 2021-06-23 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Dennis Wakefield | 2016-05-18 - 2021-06-23 | 5/1951 | Burnham Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |