DENOVO RETAIL LIMITED
MOORLANDS TRADING ESTATE, SALTASH, CORNWALL PL12 6LX- Active
- Private Limited Company
- Company No. 10799272
- Last Updated: 01 Mar 2024
Company Profile
DENOVO RETAIL LIMITED was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in CORNWALL. DENOVO RETAIL LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 5 months and 8 days.
| Name | DENOVO RETAIL LIMITED |
|---|---|
| Company number | 10799272 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORLANDS TRADING ESTATE SALTASH CORNWALL PL12 6LX |
|---|---|
| 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 |
|---|---|
| Appleby Westward Group Limited Saltash, PL12 6LX |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen William Wilkinson Nationality: British |
Dates: Friday, August 16, 2019 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
|
| Mrs Lynn Start Nationality: British |
Dates: Tuesday, July 3, 2018 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Jane Wilkinson Nationality: British |
Dates: Tuesday, July 3, 2018 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Richard Start Nationality: British |
Dates: Friday, June 2, 2017 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen William Wilkinson Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, July 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DENOVO RETAIL LIMITED | 02 Jun 2017 |