THE DELIVERY GROUP HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
THE DELIVERY GROUP HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
THE DELIVERY GROUP HOLDINGS LIMITED was incorporated 15 years ago on 20/06/2008 and has the registered number: 06625531. The accounts status is FULL and accounts are next due on 31/01/2025.
THE DELIVERY GROUP HOLDINGS LIMITED was incorporated 15 years ago on 20/06/2008 and has the registered number: 06625531. The accounts status is FULL and accounts are next due on 31/01/2025.
THE DELIVERY GROUP HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CATALINA APPROACH
WARRINGTON
WA5 3UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURED GROUP LIMITED (until 27/09/2016)
SECURED GROUP LIMITED (until 27/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEURIG FON EVANS | Sep 1979 | British | Director | 2024-01-08 | CURRENT |
MR MICHAEL OWEN | Jan 1973 | British | Director | 2020-02-03 | CURRENT |
MR STEPHEN LESLIE STOKES | May 1964 | British | Director | 2017-06-26 | CURRENT |
MR JAMES HARVEY WILKINS | Jan 1974 | British | Director | 2018-07-20 | CURRENT |
MR PAUL DAVID CARVELL | Mar 1955 | British | Director | 2017-05-05 | CURRENT |
MR JASON JONES | Secretary | 2018-07-20 | CURRENT | ||
AQUARIUS EQUITY DIRECTOR LIMITED | Corporate Director | 2008-08-11 UNTIL 2011-05-27 | RESIGNED | ||
MR MARK BIGLEY | Secretary | 2008-08-11 UNTIL 2017-05-04 | RESIGNED | ||
MR MARK STUART BIGLEY | Jun 1969 | British | Director | 2008-08-11 UNTIL 2018-06-22 | RESIGNED |
MR MICHAEL JOHN OWEN | Secretary | 2017-05-04 UNTIL 2018-04-24 | RESIGNED | ||
MR MICHAEL OWEN | Jan 1973 | British | Director | 2011-11-17 UNTIL 2018-04-24 | RESIGNED |
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2015-02-24 UNTIL 2018-06-22 | RESIGNED |
MR JAMES HARVEY WILKINS | Jan 1974 | British | Director | 2008-06-20 UNTIL 2017-05-04 | RESIGNED |
MR PETER WOOD | Sep 1982 | British | Director | 2015-02-24 UNTIL 2017-10-05 | RESIGNED |
MR IAN DOWIE | Mar 1961 | British | Director | 2017-05-05 UNTIL 2018-03-23 | RESIGNED |
MR THOMAS GERARD KILROY | Sep 1965 | British | Director | 2010-05-11 UNTIL 2017-05-04 | RESIGNED |
MR ANDREW DAVID GRIFFIN | Apr 1983 | British | Director | 2020-02-03 UNTIL 2020-04-18 | RESIGNED |
IAN PATRICK BREWER | Dec 1965 | British | Director | 2018-07-20 UNTIL 2020-02-03 | RESIGNED |
MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2017-10-05 UNTIL 2018-06-22 | RESIGNED |
MR MALCOLM BARRELL | May 1962 | British | Director | 2017-05-05 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Delivery Group Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |