DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
Address
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
Classification:
Legal Information
Company Registration No.:
01286253
Incorporation Date:
12 Nov 1976
(40 Years old)
Financial Year End:
31 Dec
Capital:
£66,668.00
on 31 Oct 2014
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
18 Oct 2014
Filed on:
31 Oct 2014
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Map
Recently Filed Documents - 386 available
- Annual Return As At 18 Oct 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Louise Bean | |
| 11 Mar 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Thomas Knox | |
| 14 Feb 1995 ⇒ Present ( 22 Years ) | Director |
| James Pool | |
| 6 Apr 1999 ⇒ Present ( 18 Years ) | Director |
| Charles Snow | |
| 6 Sep 2000 ⇒ Present ( 16 Years ) | Director |
| Richard Warren | |
| 6 Apr 1998 ⇒ Present ( 19 Years ) | Director |
Previous Company Names
DELANEY FLETCHER BOZELL LIMITED
Changed 14 Mar 2000
Previous Addresses
30 CITY ROAD
LONDON
EC1Y 2AG
LONDON
EC1Y 2AG
Changed 27 Aug 2010
25 CITY ROAD
LONDON
EC1Y 1BQ
LONDON
EC1Y 1BQ
Changed 14 Sep 2005
25 WELLINGTON STREET
LONDON
WC2E 7DA
LONDON
WC2E 7DA
Changed 24 Mar 2005
8 HENRIETTA STREET
LONDON WC2E 8PS
LONDON WC2E 8PS
Changed 12 Jun 1990
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.delaneylundknoxwarrennpartners.co.uk
www.delaneylundknoxwarrenandpartners.co.uk
www.dlkwap.co.uk
www.delaneylundknoxwarrennpartners.com
www.delaneylundknoxwarrenandpartners.com
www.dlkwap.com
www.delaneylundknoxwarrenandpartners.agency
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 23 Sep 2014 | 9 |
| 31 Dec 2012 | 21 Oct 2013 | 10 |
| 31 Dec 2011 | 2 Jan 2013 | 13 |
| 31 Dec 2010 | 9 Feb 2012 | 14 |
| 31 Mar 2010 | 22 Jun 2010 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 6 times in the last few years