W.E. DEANE LIMITED
Company is dissolved
General Information
NAME
W.E. DEANE LIMITED
COMPANY NUMBER
00768571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/07/1963
(61 years and 4 months old)
WEBSITE
DEANEFREIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
22/11/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
Mayesbrook House
Lyon Business Park
River Road
Barking, Essex
IG11 0EU
Telephone: 85326400
Unit 27 F & G
Hartlebury Trading Estate
Worcester
Worcestershire
DY10 4JB
Unit 8
Eversley Way
Egham
Surrey
TW20 8RG
Telephone: 479123
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 LIMITED | Company is dissolved | View Report |
| WORLDWIDE CONSOLIDATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 20/07/2023 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 29/05/2023 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
Credit Risk Overview
Want to learn more about W.E. DEANE 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 W.E. DEANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.E. DEANE 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 |
|---|---|---|---|---|
|
Born in May 1939 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
02/01/1991 - 11/11/2020 (29 years and 10 months) Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 07/08/2023 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 20/07/2023 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 29/05/2023 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 02/03/2023 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 10/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Robert Alfred Falconer (900208502) has left the board |
| 13/11/2020 | Colin Miller Fitch (900208503) has left the board |
| 11/08/2020 | New Accounts filed |
| 29/06/2020 | Derek Howard Fieldman (914154540) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 02/07/2018 | Jacqueline Rose Brown (918112969) has left the board |
| 08/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Robert Alastaire Falconer (914651719) Appointed |
| 04/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Board Member Derek Howard Fieldman (914154540) Appointed |
| 06/05/2015 | New Accounts filed |
| 07/01/2015 | Ashley Mark Doctors (901124671) has left the board |
| 29/11/2014 | New Confirmation Statement filed |
| 20/06/2014 | Penelope Marie Gradwell (906780645) has left the board |
| 14/04/2014 | New Accounts filed |
| 10/01/2014 | Alan Philip Pitts (910672244) has left the board |
| 04/12/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Board Member Jacqueline Rose Brown (918112969) Appointed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/01/2013 | Christopher Charles Green (906223670) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Change in Reg. Office |
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