DELIVER NET LIMITED - LONDON


Company Profile Company Filings

Overview

DELIVER NET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELIVER NET LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935372. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DELIVER NET LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
LONDON
W1H 7JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELIVER-NET LIMITED (until 08/08/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD SPENCER BURTON Feb 1967 British Director 2022-01-01 CURRENT
MS SUZANNE ISABEL JEFFERIES Secretary 2021-01-31 CURRENT
MR CHRISTOPHER GEORGE WAKEMAN Oct 1973 British Director 2021-01-31 CURRENT
MR ANDREW JAMES TEDBURY Apr 1964 British Director 2021-01-31 CURRENT
MR LAURENCE WALTER HILL Oct 1980 British Director 2022-01-01 CURRENT
MR DAVID COUSINS Apr 1966 British Director 2021-01-31 CURRENT
FRANCES LOCKETT Mar 1964 British Director 2009-03-11 UNTIL 2021-01-31 RESIGNED
MR SIMON JEREMY HOLT Dec 1960 British Director 2016-02-01 UNTIL 2019-08-31 RESIGNED
JOHN NIGEL GRAINGER Oct 1959 British Director 2007-11-01 UNTIL 2008-09-09 RESIGNED
ADELE FARQUHARSON Aug 1974 British Director 2016-02-01 UNTIL 2021-01-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-02-28 RESIGNED
PROFESSOR NIGEL JONATHON LOCKETT Aug 1962 British Director 2000-02-28 UNTIL 2007-07-19 RESIGNED
MR TIMOTHY JAMES LOCKETT Jun 1964 British Director 2000-08-30 UNTIL 2021-10-15 RESIGNED
MR GEORGE DAVID NICHOLAS TARRATT Dec 1975 British Director 2021-01-31 UNTIL 2022-01-01 RESIGNED
PETER WILLIAMS Apr 1946 British Director 2000-02-28 UNTIL 2005-03-11 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-02-28 UNTIL 2000-02-28 RESIGNED
PETER WILLIAMS Apr 1946 British Secretary 2000-02-28 UNTIL 2005-03-11 RESIGNED
MR TIMOTHY JAMES LOCKETT Jun 1964 British Secretary 2007-11-14 UNTIL 2021-01-31 RESIGNED
MR TIMOTHY JAMES LOCKETT Jun 1964 British Secretary 2005-03-11 UNTIL 2007-07-19 RESIGNED
FRANCES LOCKETT Mar 1964 British Secretary 2007-07-19 UNTIL 2007-11-14 RESIGNED
MR ADAM DAVID WRIGHT Sep 1985 British Director 2021-01-31 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deliver Net Holdings Limited 2020-11-12 Skipton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Healthcare House Limited 2016-04-06 - 2020-11-12 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRYWIDE CARE NETWORK LIMITED HAILSHAM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BUNZL PENSION TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WORKWEAR EXPRESS LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
INDIGO CONCEPT PACKAGING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BODYGUARD WORKWEAR LIMITED LONDON ENGLAND Active DORMANT 14120 - Manufacture of workwear
SPECTRUM HYGIENE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HCC WALES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
HOWPER 800 LIMITED LONDON Active DORMANT 99999 - Dormant Company
COMAX (UK) LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
PORTABOTTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGGORA GROUP LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PORTABRANDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CATERED 4 LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
AGGORA LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PIXEL INSPIRATION HOLDINGS LIMITED BLACKBURN Active FULL 43210 - Electrical installation
THE BROOKE HERITAGE TRUST YELVERTON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
DELIVER NET HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BUNZL HOLDING WWE LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYCOMBE MARSH PAPER MILLS LIMITED LONDON Active DORMANT 99999 - Dormant Company
WOODWAY UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YORSE NO. 3 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WORKWEAR EXPRESS LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
HOWPER 800 LIMITED LONDON Active DORMANT 99999 - Dormant Company
WOODWAY UK SOUTH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOODWAY PACKAGING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DELIVER NET HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BUNZL MEXICO HOLDINGS 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company