Delaware North Companies (wembley) Limited. net worth, address, company information. Free

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Delaware North Companies (Wembley) Limited (number 04421857) is a private limited company incorporated on 2002-04-22. The enterprise is registered at 280 Bishopsgate, London EC2M 4RB. Changed on 2004-09-28, the previous name this enterprise utilized was Delaware North Companies (Uk) Limited. Delaware North Companies (Wembley) Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Delaware North Companies (wembley) Limited
Number	04421857
Date of Incorporation:	April 22, 2002
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Amy L. (in the company from 01 January 2024), Douglas T. (appointment date: 17 July 2014), Christopher F. (appointed on 23 August 2011). 1 secretary is present as well: Janice T. (appointed on 24 June 2004). The Companies House lists 1 person of significant control - Delaware North Companies (Uk) Limited, a firm which is located at Bishopsgate, EC2M 4RB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Delaware North Companies (Uk) Limited

6 April 2016

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	5166573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 12th, January 2024 \| incorporation	Free Download (35 pages)

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(MA) Memorandum and Articles of Association filed on: 12th, January 2024 \| incorporation	Free Download (35 pages)
(AA) Full accounts data made up to January 1, 2023 filed on: 6th, January 2024 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to January 2, 2022 filed on: 16th, August 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to January 3, 2021 filed on: 19th, August 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 29, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, May 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 5th, May 2016 \| annual return	Free Download (17 pages)
(SH01) Capital declared on May 5, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 16th, May 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on May 16, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 21st, May 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on May 21, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 6th, June 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 18th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 12th, May 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 6th, May 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
(363a) Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (6 pages)
(363a) Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 21st, July 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (15 pages)
(363s) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
(363s) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
(363s) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to June 20, 2006 (Secretary's particulars changed) annual return
(363s) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to June 20, 2006 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (13 pages)
(363s) Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (8 pages)
(363s) Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (8 pages)
(AAMD) Full accounts with changes made up to December 31, 2002 filed on: 2nd, December 2004 \| accounts	Free Download (15 pages)
(AAMD) Full accounts with changes made up to December 31, 2002 filed on: 2nd, December 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, October 2004 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, October 2004 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, October 2004 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, October 2004 \| incorporation	Free Download (12 pages)
(363s) Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 1, 2004 (Director resigned) annual return
(AA) Dormant company accounts made up to December 31, 2002 filed on: 5th, October 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 5th, October 2003 \| accounts	Free Download (3 pages)
(363s) Period up to June 18, 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to June 18, 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2002 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2002 \| incorporation	Free Download (27 pages)

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