DELFIELD PRECISION SERVICES LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
DELFIELD PRECISION SERVICES LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
DELFIELD PRECISION SERVICES LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762998. The accounts status is SMALL and accounts are next due on 30/04/2024.
DELFIELD PRECISION SERVICES LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762998. The accounts status is SMALL and accounts are next due on 30/04/2024.
DELFIELD PRECISION SERVICES LIMITED - RUISLIP
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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 |
|---|---|
| 05/11/2023 | 19/11/2024 |
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 | 2013-11-05 | CURRENT |
| MR KEVIN EAN COOK | Mar 1965 | British | Director | 2022-03-25 | CURRENT |
| MR ROBERTO BARZI | Jun 1976 | Italian | Director | 2021-06-25 | CURRENT |
| MR CHRISTOPHER WAKEFIELD | Oct 1978 | British | Director | 2015-06-01 UNTIL 2016-03-31 | RESIGNED |
| MR ALEXANDRE PIERRE MAURICE BILLE | Aug 1974 | French | Director | 2021-08-27 UNTIL 2023-07-07 | RESIGNED |
| MRS JULIA ANNE WAKEFIELD | Secretary | 2013-11-05 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jw 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 Ps 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 | 2016-04-06 - 2021-06-23 | 5/1951 | Burnham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Julia Anne Wakefield | 2016-04-06 - 2021-06-23 | 6/1951 | Burnham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |