DELAVAN LIMITED
GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES WA8 5SQ- Active
- Private Limited Company
- Company No. 00745611
- Last Updated: 01 Mar 2024
Company Profile
DELAVAN LIMITED was incorporated on Tuesday, January 1, 1963 as a Private Limited Company with registered address in WIDNES. DELAVAN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 61 years 8 months and 18 days.
| Name | DELAVAN LIMITED |
|---|---|
| Company number | 00745611 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES WA8 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eleanor Beckett Nationality: American |
Dates: Thursday, December 23, 2021 - present
voting rights 75 to 100 percent as trust
|
| Mr. Kevin Beckett Nationality: American |
Dates: Thursday, December 23, 2021 - present
voting rights 75 to 100 percent as trust
|
| Goodrich (Great Britain) Limited Huskisson Way, Sratford Road, Shirley, B90 4SS |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DELAVAN LIMITED | 01 Jan 1963 |