DELVARA LIMITED
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH LE17 4AY- Active
- Private Limited Company
- Company No. 01699137
- Last Updated: 01 Mar 2024
Company Profile
DELVARA LIMITED was incorporated on Monday, February 14, 1983 as a Private Limited Company with registered address in LUTTERWORTH. DELVARA LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 41 years 7 months and 5 days.
| Name | DELVARA LIMITED |
|---|---|
| Company number | 01699137 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE HIGH STREET LUTTERWORTH LE17 4AY |
|---|---|
| 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 |
|---|---|
| Mrs Dorothy Irene Rowntree Nationality: British |
Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Leslie Rowntree Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELVARA LIMITED | 14 Feb 1983 |