DEVONDALE HOLDINGS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
DEVONDALE HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
DEVONDALE HOLDINGS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DEVONDALE HOLDINGS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DEVONDALE HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
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
UNIT 2
HIGH WYCOMBE
HP12 4AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2021-05-31 | CURRENT |
MR NICOLAS ARTHUR HOUSE | Apr 1957 | English | Director | 2021-05-31 | CURRENT |
MR DARREN HOUSE | Dec 1978 | British | Director | 2021-05-31 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 2021-05-31 | CURRENT |
MR RICHARD PHILIP ROBINSON | Secretary | 2021-05-31 | CURRENT | ||
MR PAUL STUART WOOD | Jul 1972 | British | Director | 2013-11-12 UNTIL 2023-08-14 | RESIGNED |
JODIE ANNE WOOD | Secretary | 2013-11-12 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant & Stone Limited | 2021-05-31 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Stuart Wood | 2016-04-06 - 2021-05-31 | 7/1972 | Exeter Devon |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Devondale Holdings Limited - Period Ending 2020-10-31 | 2021-05-18 | 31-10-2020 | £665,878 Cash £968,703 equity |
Devondale Holdings Limited - Period Ending 2017-10-31 | 2018-04-27 | 31-10-2017 | £60,880 equity |