DELLNER WOODVILLE LIMITED

Key Data

Status

Active

Company No.

06709671

Incorporation date

29/09/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2008)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

25/06/2025

Registration of charge 067096710003, created on 2025-06-13

View PDF (41 pages)

25/06/2025

Registration of charge 067096710004, created on 2025-06-13

View PDF (33 pages)

02/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (5 pages)

08/05/2025

Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 2025-03-28

View PDF (2 pages)

09/04/2025

Notification of Mats Joakim Svensson as a person with significant control on 2025-03-28

View PDF (2 pages)

09/04/2025

Notification of Per Marcus Fredrik Aberg as a person with significant control on 2025-03-28

View PDF (2 pages)

02/04/2025

Resolutions

View PDF (1 pages)

02/04/2025

Solvency Statement dated 21/03/25

View PDF (1 pages)

02/04/2025

Statement of capital on 2025-04-02

View PDF (3 pages)

02/04/2025

Statement by Directors

View PDF (1 pages)

17/03/2025

Satisfaction of charge 067096710002 in full

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

20/01/2025

Appointment of Mr Darren William Cosshall as a director on 2025-01-17

View PDF (2 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

28/06/2024

Termination of appointment of Nils Henrik, Mikael Petersson as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Termination of appointment of Per Marcus Fredrik Aberg as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Termination of appointment of Mattias Carlgren as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Termination of appointment of Gunnar Dellner as a director on 2024-06-27

View PDF (1 pages)

19/06/2024

Appointment of Mr Jeron Michael Cain as a director on 2024-06-11

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

29/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

20/11/2023

Cessation of Clas Rene Nicolin as a person with significant control on 2023-06-01

View PDF (1 pages)

20/11/2023

Termination of appointment of Clas Nicolin as a director on 2023-06-01

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

12/05/2022

Registration of charge 067096710002, created on 2022-05-11

View PDF (23 pages)

26/04/2022

Satisfaction of charge 067096710001 in full

View PDF (1 pages)

12/04/2022

Auditor's resignation

View PDF (2 pages)

04/04/2022

Termination of appointment of Gary Shuttleworth as a director on 2022-04-04

View PDF (1 pages)

08/11/2021

Director's details changed for Mr Nils Henrik, Mikael Petersson on 2021-11-04

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

05/11/2021

Registered office address changed from Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP England to Dellner Polymer Solutions Limited Wellington Road Burton-on-Trent DE14 2AP on 2021-11-05

View PDF (1 pages)

05/11/2021

Director's details changed for Chairman of the Board Gunnar Dellner on 2021-11-04

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Nils Henrik, Mikael Petersson on 2021-11-04

View PDF (2 pages)

05/11/2021

Change of details for Mr Clas Rene Nicolin as a person with significant control on 2021-11-04

View PDF (2 pages)

05/11/2021

Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 2021-11-04

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Gary Shuttleworth on 2021-11-04

View PDF (2 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

09/11/2020

Director's details changed for Mr Mattias Carlgren on 2020-09-21

View PDF (2 pages)

09/11/2020

Director's details changed for Mr per Marcus Fredrik Aberg on 2020-09-21

View PDF (2 pages)

24/08/2020

Appointment of Mr Nils Henrik, Mikael Petersson as a director on 2020-07-01

View PDF (2 pages)

24/08/2020

Registered office address changed from C/O Dellner Woodville Ltd Hearthcote Road Swadlincote Swadlincote Derbyshire DE11 9DX to Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 2020-08-24

View PDF (1 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

11/10/2019

Director's details changed for Mr per Marcus Fredrik Aberg on 2019-10-11

View PDF (2 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

29/04/2019

Appointment of Mr per Marcus Fredrik Aberg as a director on 2019-03-20

View PDF (2 pages)

29/04/2019

Termination of appointment of David Erik Pagels as a director on 2019-03-20

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

09/05/2018

Appointment of Mr Mattias Carlgren as a director on 2018-05-08

View PDF (2 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

14/02/2017

Termination of appointment of Kirsten Rosmarie Herbener as a secretary on 2017-01-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

14/09/2015

Termination of appointment of Andrew Huddlestone as a director on 2015-09-12

View PDF (1 pages)

14/09/2015

Appointment of Mr Gary Shuttleworth as a director on 2015-09-12

View PDF (2 pages)

26/11/2014

Appointment of Mr Andrew Huddlestone as a director on 2014-11-24

View PDF (2 pages)

26/11/2014

Termination of appointment of Gary Shuttleworth as a director on 2014-11-24

View PDF (1 pages)

15/11/2014

Registration of charge 067096710001, created on 2014-11-07

View PDF (21 pages)

11/11/2014

Termination of appointment of Adriano Alberto Luz as a director on 2014-10-31

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

11/11/2014

Director's details changed for Member of the Board David Erik Pagels on 2014-11-01

View PDF (2 pages)

10/11/2014

Appointment of Mr Gary Shuttleworth as a director on 2014-11-01

View PDF (2 pages)

29/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

24/09/2014

Previous accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

16/09/2014

Appointment of Ms Kirsten Rosmarie Herbener as a secretary on 2014-08-01

View PDF (2 pages)

16/09/2014

Termination of appointment of Henrik Claes Nelson as a secretary on 2014-08-01

View PDF (1 pages)

10/06/2014

Accounts for a medium company made up to 2013-08-31

View PDF (16 pages)

18/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

18/10/2013

Director's details changed for Chairman of the Board Gunnar Dellner on 2013-09-01

View PDF (2 pages)

18/10/2013

Director's details changed for Adriano Alberto Luz on 2013-09-01

View PDF (2 pages)

30/05/2013

Accounts for a medium company made up to 2012-08-31

View PDF (17 pages)

21/12/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

05/10/2012

Appointment of Adriano Alberto Luz as a director

View PDF (2 pages)

05/10/2012

Director's details changed for Clas Nicolin on 2012-09-01

View PDF (2 pages)

05/10/2012

Appointment of Chief Financial Officer Henrik Claes Nelson as a secretary

View PDF (1 pages)

05/10/2012

Director's details changed for David Erik Pagels on 2012-09-01

View PDF (2 pages)

05/10/2012

Director's details changed for Gunnar Dellner on 2012-09-01

View PDF (2 pages)

04/10/2012

Termination of appointment of Jon Lind as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Bo Dagvall as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Michael Thompson as a secretary

View PDF (1 pages)

08/03/2012

Accounts for a medium company made up to 2011-08-31

View PDF (16 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

06/06/2011

Appointment of Bo Gunnar Dagvall as a director

View PDF (3 pages)

24/05/2011

Termination of appointment of John Blackham as a director

View PDF (2 pages)

05/04/2011

Accounts for a medium company made up to 2010-08-31

View PDF (16 pages)

30/12/2010

Appointment of Jon Niklas Lind as a director

View PDF (3 pages)

30/12/2010

Appointment of David Erik Pagels as a director

View PDF (3 pages)

30/12/2010

Appointment of Clas Nicolin as a director

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

22/11/2010

Director's details changed for John Blackham on 2010-09-29

View PDF (2 pages)

22/11/2010

Director's details changed for Gunnar Dellner on 2010-09-29

View PDF (2 pages)

26/08/2010

Registered office address changed from Heathcote Road Swadlincote Derbyshire DE11 9DX on 2010-08-26

View PDF (1 pages)

30/04/2010

Accounts for a medium company made up to 2009-08-31

View PDF (17 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

04/03/2009

Director appointed gunnar henrik dellner

View PDF (2 pages)

12/02/2009

Director appointed john blackham

View PDF (1 pages)

27/01/2009

Accounting reference date shortened from 30/09/2009 to 31/08/2009

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

27/01/2009

Secretary appointed michael william thompson

View PDF (1 pages)

02/10/2008

Appointment terminated director argus nominee directors LIMITED

View PDF (1 pages)

29/09/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cosshall, Darren William	Director	17/01/2025 - Present	17
Cain, Jeron Michael	Director	11/06/2024 - Present	4
Aberg, Per Marcus Fredrik	Director	20/03/2019 - 27/06/2024	1
Carlgren, Mattias	Director	08/05/2018 - 27/06/2024	-
Dellner, Gunnar	Director	19/02/2009 - 27/06/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELLNER WOODVILLE LIMITED

DELLNER WOODVILLE LIMITED is an(a) Active company incorporated on 29/09/2008 with the registered office located at Dellner Polymer Solutions Limited, Wellington Road, Burton-On-Trent DE14 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELLNER WOODVILLE LIMITED?

DELLNER WOODVILLE LIMITED is currently Active. It was registered on 29/09/2008 .

Where is DELLNER WOODVILLE LIMITED located?

DELLNER WOODVILLE LIMITED is registered at Dellner Polymer Solutions Limited, Wellington Road, Burton-On-Trent DE14 2AP.

What does DELLNER WOODVILLE LIMITED do?

DELLNER WOODVILLE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELLNER WOODVILLE LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with updates.