W.E. DEANE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
W.E. DEANE HOLDINGS LTD
COMPANY NUMBER
08769984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2013
(11 years and 1 months old)
WEBSITE
http://deanefreight.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM17 0NS
Unit 11
Holts Court
Threshers Bush
HARLOW
CM17 0NS
Credit Risk Overview
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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 |
|---|---|---|
| W.E. DEANE HOLDINGS LTD | Active - Accounts Filed | View Report |
| W E DEANE BIRMINGHAM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about W.E. DEANE HOLDINGS LTD?
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 W.E. DEANE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.E. DEANE HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
11/11/2013 - Present (11 years and 1 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/11/2015 - Present (9years) Born in Jan 1949 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Mar 1990 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.E. DEANE HOLDINGS LTD | Active - Accounts Filed | View Report |
| W E DEANE BIRMINGHAM LTD | Company is dissolved | View Report |
| W E DEANE LIVERPOOL LTD | Company is dissolved | View Report |
| W.E. DEANE LIMITED | Company is dissolved | View Report |
| WORLDWIDE CONSOLIDATORS LIMITED | Active - Accounts Filed | View Report |
| WORLDWIDE CONSOLIDATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | Robert Alastaire Falconer (914651719) has left the board |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Robert Alfred Falconer (921956237) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 10/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 29/06/2020 | Derek Howard Fieldman (914154540) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 04/04/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member Derek Howard Fieldman (914154540) Appointed |
| 06/05/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 20/11/2013 | Colin Miller Fitch (918279197) has left the board |
| 20/11/2013 | New Board Member Colin Miller Fitch (900208503) Appointed |
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