This company is commonly known as W.e. Deane Limited. The company was founded 60 years ago and was given the registration number 00768571. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | W.E. DEANE LIMITED |
|---|---|---|
| Company Number | : | 00768571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1963 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 20 October 2017 | Active |
| 14 Stanmore Way, Loughton, IG10 2SA | Secretary | - | Active |
| 14 Mildmay Road, Romford, RM7 7DD | Secretary | 31 August 1994 | Active |
| 42 Carisbrooke Road, Gosport, PO13 0QZ | Director | 15 April 2005 | Active |
| First Floor 47-57, Marylebone Lane, London, United Kingdom, W1U 2NT | Director | 01 September 2013 | Active |
| 14 Stanmore Way, Loughton, IG10 2SA | Director | - | Active |
| Meadow Court, Elsenham Road, Stansted, CM24 8ST | Director | - | Active |
| The Mount, Sawbridgeworth Road Hatfield, Bishops Stortford, England, CM22 7DR | Director | - | Active |
| First Floor 47-57, Marylebone Lane, London, W1U 2NT | Director | 18 November 2015 | Active |
| Woodville, Walkers Farm Lane, Aythorpe Roding, CM6 1RX | Director | - | Active |
| 44 Maldon Road, Burnham On Crouch, CM0 8NR | Director | 15 April 2005 | Active |
| 184 Warwick Road, Rayleigh, SS6 8UL | Director | 11 January 1999 | Active |
| 73 Telegraph Place, London, E14 9XH | Director | 11 January 1999 | Active |
| 57 Garden Avenue, Bexleyheath, DA7 4LH | Director | 15 April 2005 | Active |
| W.E. Deane Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Marylebone Lane, London, England, W1U 2NT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-11-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-19 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-03-22 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-11-04 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2021-10-13 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-08-30 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
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