Menna Overview
Here’s a quick overview of DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED 👀 — a London based business that started in 2002.
DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED
- Company statusactive
- Company No04421857
- Age24 years 3 months Incorporated 22 April 2002
- Officers3
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED is an active company incorporated on 22 April 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Full
7 Years Ago on 16 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRYBUS, Janice R | secretary | 24 Jun 2004 | |
| FEENEY, Christopher John | director | Jan 1962 | 23 Aug 2011 |
| TETLEY, Douglas James | director | Oct 1964 | 17 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delaware North Companies (Uk) Limited | 06 Apr 2016 |
Related Companies
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TRYBUS, Janice R, FEENEY, Christopher John, TETLEY, Douglas James, GREENSPON, Burton E, DOBSON, Simon David, KELLER, Bryan Joseph, KEMP, Karen L, LATIMER, Amy, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
TRYBUS, Janice R, FEENEY, Christopher John, GREENSPON, Burton E, HOUSER, James William, KELLER, Bryan Joseph, KEMP, Karen L, LATIMER, Amy, MORAN JR, Charles Edward, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
FEENEY, Christopher John, TETLEY, Douglas James, HOUSER, James William, LATIMER, Amy are mutual persons.
FEENEY, Christopher John, TETLEY, Douglas James, DOBSON, Simon David, HOUSER, James William, KELLER, Bryan Joseph, LATIMER, Amy, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
FEENEY, Christopher John, TETLEY, Douglas James, GREENSPON, Burton E, DOBSON, Simon David, HOUSER, James William, KELLER, Bryan Joseph, KEMP, Karen L, LATIMER, Amy, SZEFEL, Dennis Joseph, TRIBE, Jonathan, WENTZELL, John are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
HOSPITALITY ACTION
DOBSON, Simon David are mutual persons.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED 👀 — a London based business that started in 2002.