Deva Tap Company Limited

Company Name	Deva Tap Company Limited
Directors	Martin Stuart Walker and Urs Beat Meyerhans
Company Status	Active
Company Number	02009472
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Previous Name	Windsor Water Fittings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Martin Stuart Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Brooklands Mill English Street Leigh WN7 3EH

Director Name	Mr Urs Beat Meyerhans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	29 July 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director And Executive
Country of Residence	Australia
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	Christopher Lawman
Status	Current
Appointed	29 July 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Linda Lewin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 1995)
Role	Director & Secretary
Correspondence Address	17 Hoadly Road London SW16 1AE

Director Name	Mr Alan Richard Winslade
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 1995)
Role	Merchandise Director
Country of Residence	England
Correspondence Address	Bungalow Lodge Mogador Lower Kingswood Tadworth Surrey KT20 7HP

Director Name	Martin Geoffrey Lewin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 1995)
Role	Chartered Accountant
Correspondence Address	17 Hoadly Road London SW16 1AE

Secretary Name	Linda Lewin
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	17 Hoadly Road London SW16 1AE

Director Name	Mr Peter Malcolm Geoghegan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(8 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	9 York Close Formby Liverpool Merseyside L37 7HZ

Secretary Name	Mr Peter Malcolm Geoghegan
Nationality	British
Status	Resigned
Appointed	05 April 1995(8 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	9 York Close Formby Liverpool Merseyside L37 7HZ

Secretary Name	Mrs Margaret Geoghegan
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	9 York Close Formby Liverpool L37 7HZ

Director Name	Richardson Moses Fala
Date of Birth	June 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 August 2007(21 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 2014)
Role	Chief Executive
Correspondence Address	2/27a Kingsview Road Mount Eden Auckland 1024 New Zealand

Director Name	Mr Paul Eatock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Firwood Grove Ashton In Makerfield Lancashire WN4 9ND

Director Name	Mr Robert Martin Pryde
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Pennine Road Bromsgrove Worcestershire B61 0TG

Director Name	Mr Richard George Cutfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 August 2007(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2009)
Role	Investment Manager
Country of Residence	New Zealand
Correspondence Address	54 Monro Street Seatoun Wellington 6022 New Zealand

Director Name	Nigel David Darbyshire
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(21 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	2 Glengarth Drive Lostock Bolton BL1 5XE

Secretary Name	Deidre Lee Campbell
Nationality	New Zealander
Status	Resigned
Appointed	31 August 2007(21 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 September 2007)
Role	Secretary
Correspondence Address	13 Peary Road Mount Eden Auckland New Zealand

Secretary Name	Nigel David Darbyshire
Nationality	British
Status	Resigned
Appointed	26 September 2007(21 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 2008)
Role	Company Director
Correspondence Address	Apartment 127 98 The Quays Salford Quays Manchester M50 3BD

Director Name	David Banfield
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(27 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Timothy Richard Salt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2019(33 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Richard James Thornton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2019(33 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	Mr Richard James Thornton
Status	Resigned
Appointed	10 April 2019(33 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(21 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	deva.org.uk

Location

Registered Address	3/3a Stone Cross Court, Yew Tree Way Golborne Warrington WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Shareholders

2 at £1	Methven Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

11 March 2021	Termination of appointment of Timothy Richard Salt as a director on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
28 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
18 April 2019	Appointment of Mr Richard James Thornton as a secretary on 10 April 2019 (2 pages)
17 April 2019	Termination of appointment of David Banfield as a director on 10 April 2019 (1 page)
17 April 2019	Appointment of Mr Timothy Richard Salt as a director on 10 April 2019 (2 pages)
17 April 2019	Appointment of Mr Richard James Thornton as a director on 10 April 2019 (2 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
7 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
4 August 2015	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
4 August 2015	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
1 October 2014	Termination of appointment of Nigel David Darbyshire as a director on 31 July 2014 (1 page)
1 October 2014	Termination of appointment of Nigel David Darbyshire as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Martin Stuart Walker as a director on 11 August 2014 (2 pages)
12 August 2014	Appointment of Martin Stuart Walker as a director on 11 August 2014 (2 pages)
2 June 2014	Termination of appointment of Richardson Fala as a director (1 page)
2 June 2014	Appointment of David Banfield as a director (2 pages)
2 June 2014	Termination of appointment of Richardson Fala as a director (1 page)
2 June 2014	Appointment of David Banfield as a director (2 pages)
20 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
29 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
31 March 2011	Company name changed windsor water fittings LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Company name changed windsor water fittings LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
18 November 2010	Termination of appointment of Robert Pryde as a director (1 page)
18 November 2010	Termination of appointment of Robert Pryde as a director (1 page)
25 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
29 April 2010	Termination of appointment of Paul Eatock as a director (1 page)
29 April 2010	Termination of appointment of Paul Eatock as a director (1 page)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
3 July 2009	Appointment terminated director richard cutfield (1 page)
3 July 2009	Appointment terminated director richard cutfield (1 page)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
27 January 2009	Return made up to 01/01/09; full list of members (7 pages)
27 January 2009	Return made up to 01/01/09; full list of members (7 pages)
21 January 2009	Director's change of particulars / nigel darbyshire / 01/08/2008 (1 page)
21 January 2009	Director's change of particulars / nigel darbyshire / 01/08/2008 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
24 January 2008	Return made up to 01/01/08; full list of members (7 pages)
24 January 2008	Return made up to 01/01/08; full list of members (7 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
15 September 2007	Registered office changed on 15/09/07 from: 9 york close formby merseyside L37 7HZ (1 page)
15 September 2007	Registered office changed on 15/09/07 from: 9 york close formby merseyside L37 7HZ (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	Director resigned (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	Secretary resigned (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	Director resigned (1 page)
15 September 2007	New secretary appointed (1 page)
15 September 2007	Secretary resigned (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	New director appointed (1 page)
15 September 2007	New secretary appointed (1 page)
15 September 2007	New director appointed (1 page)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
22 March 2007	Return made up to 01/01/07; full list of members (2 pages)
22 March 2007	Return made up to 01/01/07; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 January 2006	Return made up to 01/01/06; full list of members (2 pages)
3 January 2006	Return made up to 01/01/06; full list of members (2 pages)
6 January 2005	Return made up to 01/01/05; full list of members (6 pages)
6 January 2005	Return made up to 01/01/05; full list of members (6 pages)
1 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 December 2003	Return made up to 01/01/04; full list of members (6 pages)
29 December 2003	Return made up to 01/01/04; full list of members (6 pages)
22 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 August 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 August 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 February 2003	Return made up to 01/01/03; full list of members (6 pages)
3 February 2003	Return made up to 01/01/03; full list of members (6 pages)
11 July 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 July 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 January 2002	Return made up to 01/01/02; full list of members (6 pages)
17 January 2002	Return made up to 01/01/02; full list of members (6 pages)
13 February 2001	Return made up to 01/01/01; full list of members (6 pages)
13 February 2001	Return made up to 01/01/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 December 1999	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 December 1999	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
30 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
30 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
30 December 1998	Return made up to 01/01/99; no change of members (4 pages)
30 December 1998	Return made up to 01/01/99; no change of members (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
23 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
16 January 1998	Return made up to 01/01/98; full list of members (6 pages)
16 January 1998	Return made up to 01/01/98; full list of members (6 pages)
6 February 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
6 February 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
28 January 1997	Return made up to 01/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
28 January 1997	Return made up to 01/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
25 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
25 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
17 January 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	Return made up to 01/01/96; no change of members 363(287) ‐ Registered office changed on 17/01/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 January 1996	Return made up to 01/01/96; no change of members 363(287) ‐ Registered office changed on 17/01/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 March 1995	Return made up to 12/01/95; full list of members (6 pages)
2 March 1995	Return made up to 12/01/95; full list of members (6 pages)
10 February 1994	Accounts for a dormant company made up to 31 July 1993 (1 page)
10 February 1994	Accounts for a dormant company made up to 31 July 1993 (1 page)
12 May 1992	Return made up to 12/01/92; full list of members (8 pages)
12 May 1992	Return made up to 12/01/92; full list of members (8 pages)
9 May 1989	Return made up to 11/01/89; full list of members (4 pages)
9 May 1989	Return made up to 11/01/89; full list of members (4 pages)
8 December 1988	Accounts for a dormant company made up to 31 March 1987 (1 page)
8 December 1988	Accounts for a dormant company made up to 31 March 1987 (1 page)
10 March 1988	Return made up to 24/10/87; full list of members (4 pages)
10 March 1988	Return made up to 24/10/87; full list of members (4 pages)

Deva Tap Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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