Delaware North Companies (wembley) Limited in LONDON

Delaware North Companies (wembley) Limited LONDON

Founded in 2002, Delaware North Companies (wembley), classified under reg no. 04421857 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on January 2, 2022. Since September 28, 2004 Delaware North Companies (wembley) Limited is no longer carrying the name Delaware North Companies (UK).

At present there are 3 directors in the the company, namely Amy L., Douglas T. and Christopher F.. In addition one secretary - Janice T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Burton G. who worked with the the company until 11 May 2007.

Delaware North Companies (wembley) Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421857
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Amy L.

Position: Director

Appointed: 01 January 2024

Douglas T.

Position: Director

Appointed: 17 July 2014

Christopher F.

Position: Director

Appointed: 23 August 2011

Janice T.

Position: Secretary

Appointed: 24 June 2004

James H.

Position: Director

Appointed: 22 February 2018

Resigned: 01 January 2024

Amy L.

Position: Director

Appointed: 28 January 2016

Resigned: 15 February 2018

Rajat S.

Position: Director

Appointed: 28 February 2013

Resigned: 31 July 2014

John W.

Position: Director

Appointed: 18 July 2011

Resigned: 23 November 2015

Dennis S.

Position: Director

Appointed: 08 September 2010

Resigned: 18 August 2011

Karen K.

Position: Director

Appointed: 15 September 2004

Resigned: 30 April 2009

Jonathan T.

Position: Director

Appointed: 24 June 2004

Resigned: 08 September 2010

Bryan K.

Position: Director

Appointed: 24 June 2004

Resigned: 28 February 2013

Charles M.

Position: Director

Appointed: 24 June 2004

Resigned: 15 September 2004

Louis J.

Position: Director

Appointed: 24 June 2004

Resigned: 15 September 2004

Jeremy J.

Position: Director

Appointed: 24 June 2004

Resigned: 15 September 2004

Simon D.

Position: Director

Appointed: 24 June 2004

Resigned: 26 July 2013

Burton G.

Position: Director

Appointed: 16 August 2002

Resigned: 24 June 2004

John F.

Position: Director

Appointed: 16 August 2002

Resigned: 03 December 2003

Burton G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 11 May 2007

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 22 April 2002

Resigned: 16 August 2002

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 16 August 2002

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 2002

Resigned: 16 August 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Delaware North Companies (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delaware North Companies (Uk) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Delaware North Companies (UK)	September 28, 2004
Intercede 1787	June 17, 2002

Company filings

Filing category

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

Type		Category	Free download
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)
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 (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)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, October 2004	incorporation	Free Download (8 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)
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)

Delaware North Companies (wembley) Limited LONDON

Delaware North Companies (wembley) Limited Address / Contact

Company Information / Profile

Company staff

Amy L.

Douglas T.

Christopher F.

Janice T.

James H.

Amy L.

Rajat S.

John W.

Dennis S.

Karen K.

Jonathan T.

Bryan K.

Charles M.

Louis J.

Jeremy J.

Simon D.

Burton G.

John F.

Burton G.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

Company filings

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