DENE BROOK WELLESBOURNE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
DENE BROOK WELLESBOURNE MANAGEMENT LIMITED
COMPANY NUMBER
03597879
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/07/1998
10/02/1999
MAPLE (130) LIMITED
WARWICKSHIRE
CV35 9PZ
Telephone: 01709855029
TPS: No
11 Constance Harris Close
Wellesbourne
WARWICK
CV35 9PZ
Credit Risk Overview
Want to learn more about DENE BROOK WELLESBOURNE MANAGEMENT LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Matthew David William Graham (932320645) Appointed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENE BROOK WELLESBOURNE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENE BROOK WELLESBOURNE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENE BROOK WELLESBOURNE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2000 - Present (24 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/11/2002 - Present (22 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2002 - Present (22 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/07/2005 - Present (19 years and 5 months) Secretary: 12/11/2007 - 31/10/2010 (2 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Matthew David William Graham (932320645) Appointed |
| 08/03/2024 | New Accounts filed |
| 16/02/2024 | Rosalie Vicki Clarke (908007783) has left the board |
| 28/07/2023 | Alison Jane Nixon (906871843) has left the board |
| 28/07/2023 | David Robert Nixon (909120762) has left the board |
| 28/07/2023 | New Board Member Andrew James Webber (931171741) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 14/08/2019 | Change in Reg. Office |
| 14/08/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 14/02/2019 | Michael John Clarke (920697336) has left the board |
| 14/02/2019 | New Company Secretary Philip Nigel Shaw-Hamilton (925528202) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 05/02/2018 | Thomas Roy Stephenson (920110171) has left the board |
| 08/11/2017 | New Board Member Mitchell John Goodwin (923980328) Appointed |
| 01/11/2017 | David John Vaughton (911666970) has left the board |
| 17/08/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 12/04/2016 | New Company Secretary Michael John Clarke (920697336) Appointed |
| 11/04/2016 | Stuart Anthony Bird (918710913) has left the board |
| 30/09/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Thomas Roy Stephenson (920110171) Appointed |
| 23/09/2015 | New Board Member Sarah Anne Kingston (920110172) Appointed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | Suzanne Heather Neath (912783715) has left the board |
| 15/04/2015 | Kristi Marie Evans (919040252) has left the board |
| 15/04/2015 | New Accounts filed |
| 02/09/2014 | Shelley Lisa Turner (912160204) has left the board |
| 02/09/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Christopher Edward Evans (919040250) Appointed |
| 02/09/2014 | New Board Member Wendy Anne Necar (919040251) Appointed |
| 02/09/2014 | New Board Member Kristi Marie Evans (919040252) Appointed |
| 02/09/2014 | Emma Jayne Mason (910833064) has left the board |
| 02/09/2014 | Nicholas Peter Turner (912159311) has left the board |
| 25/04/2014 | Emma Jayne Mason (915665764) has left the board |
| 25/04/2014 | New Company Secretary Stuart Anthony Bird (918710913) Appointed |
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