This company is commonly known as Delta Limited. The company was founded 136 years ago and was given the registration number 00026077. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DELTA LIMITED |
|---|---|---|
| Company Number | : | 00026077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1888 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 20 August 2018 | Active |
| Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154 | Director | 01 July 2015 | Active |
| Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154 | Director | 11 February 2011 | Active |
| Unit 5, Dukesway, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LT | Director | 01 July 2022 | Active |
| David Venus & Company, Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 15 February 2008 | Active |
| 50 Providence Square, London, SE1 2EB | Secretary | 05 September 2006 | Active |
| 52 Wood Dale, Great Baddow, Chelmsford, CM2 8EZ | Secretary | - | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 04 October 2010 | Active |
| Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Usa, 68154-5215 | Director | 02 July 2003 | Active |
| Pylle Manor, Pylle, Shepton Mallet, BA4 6TD | Director | 01 August 1994 | Active |
| 20 Victoria Grove, London, W8 5RW | Director | - | Active |
| Warneford House, Sudgrove, Miserden, GL6 7JD | Director | 06 June 2000 | Active |
| 7 Park Road, Hampton Hill, Hampton, TW12 1HE | Director | - | Active |
| Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW | Director | 16 June 2009 | Active |
| Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW | Director | 12 July 2010 | Active |
| 86 Clarendon Road, London, W11 2HR | Director | 01 November 1993 | Active |
| Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, United States, 68154-5215 | Director | 11 February 2011 | Active |
| Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW | Director | 31 October 2006 | Active |
| Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154 | Director | 07 August 2011 | Active |
| Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW | Director | 01 May 2006 | Active |
| Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW | Director | 01 April 2004 | Active |
| Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Usa, 68154-5215 | Director | 13 May 2010 | Active |
| Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Usa, 68154-5215 | Director | 13 May 2010 | Active |
| Springfield Farm, Earlswood, Chepstow, NP6 6AT | Director | 01 July 1994 | Active |
| 166 Boulevard Haussmann, Paris, France, | Director | 11 May 2005 | Active |
| Willow Cottage, Little Hallingbury, Bishops Stortford, CM22 7PX | Director | - | Active |
| 87 Dore Road, Sheffield, S17 3ND | Director | 01 July 1998 | Active |
| Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154 | Director | 01 July 2015 | Active |
| 20 Mill Lane, Elloughton, Brough, HU15 1JL | Director | 01 January 1993 | Active |
| 14 Bathgate Road, London, SW19 5PN | Director | 18 March 1999 | Active |
| Weir Sound, Laleham Reach, Chertsey, KT16 8RT | Director | 01 December 1996 | Active |
| 20 Chancellor House, 17 Hyde Park Gate, London, SW7 | Director | 16 September 1997 | Active |
| Rue Adrien Lachenal 17, Geneva, FOREIGN | Director | 07 May 2003 | Active |
| Dukesway, Teeside Industrial Estate, Thornaby, Stockton-On-Tees, United Kingdom, TS17 9LT | Director | 07 August 2011 | Active |
| 31 Qual Anatole-France, Paris, France, FOREIGN | Director | 30 January 2006 | Active |
| Valmont Industries, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 15000, Valmont Plaza, Omaha, United States, 68154 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Address | Change sail address company with old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
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