DELFIELD PRECISION ENGINEERING CO. LIMITED
UNIT 7, CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP HA4 0JS- Active
- Private Limited Company
- Company No. 00825176
- Last Updated: 01 Mar 2024
Company Profile
DELFIELD PRECISION ENGINEERING CO. LIMITED was incorporated on Thursday, October 29, 1964 as a Private Limited Company with registered address in RUISLIP. DELFIELD PRECISION ENGINEERING CO. LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 59 years 11 months and 1 day.
| Name | DELFIELD PRECISION ENGINEERING CO. LIMITED |
|---|---|
| Company number | 00825176 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, CHANCERYGATE BUSINESS CENTRE STONEFIELD WAY RUISLIP HA4 0JS |
|---|---|
| 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 |
|---|---|
| Delfield Pe Holdings Limited Church Street, Burnham, SL1 7HZ |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pw Commercial Property Limited Church Street, Burnham, SL1 7HZ |
Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Dennis Wakefield Nationality: British |
Dates: Wednesday, May 18, 2016 - Wednesday, June 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| DELFIELD PRECISION ENGINEERING CO. LIMITED | 29 Oct 1964 |