DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED
Active - Accounts Filed
General Information
NAME
DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED
COMPANY NUMBER
04421857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/2002
(22 years and 8 months old)
WEBSITE
http://wembleystadium.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2002
28/09/2004
DELAWARE NORTH COMPANIES (UK) LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 02087959660
TPS: No
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|
| DELAWARE NORTH COMPANIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELAWARE NORTH COMPANIES (WEMBLEY) 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 DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAWARE NORTH COMPANIES (WEMBLEY) 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 |
|---|---|---|---|---|
|
24/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
23/08/2011 - Present (13 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/07/2014 - Present (10 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAWARE NORTH COMPANIES INC | N/A | N/A |
| DELAWARE NORTH COMPANIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED | Non-Trading | View Report |
| MAGICGOAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Amy Anna Latimer (931763518) Appointed |
| 04/01/2024 | James William Houser (924362426) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | James William Houser (924362773) has left the board |
| 08/03/2018 | New Board Member James William Houser (924362426) Appointed |
| 01/03/2018 | New Board Member James William Houser (924362773) Appointed |
| 28/02/2018 | Amy Latimer (920506711) has left the board |
| 13/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 15/02/2016 | John Wentzell (916182406) has left the board |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Amy Latimer (920506711) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Amy Latimer (920506711) Appointed |
| 15/02/2016 | John Wentzell (916182406) has left the board |
| 22/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/09/2014 | Rajat Shah (917697290) has left the board |
| 18/08/2014 | New Board Member Douglas James Tetley (919016254) Appointed |
| 27/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 14/08/2013 | Simon David Dobson (909976802) has left the board |
| 12/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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