Deva Tap Company Limited

Active02009472 Private limited company
Incorporated
11 April 1986 (40 years)
Previously known as
Windsor Water Fittings Limited (until 31 March 2011)
Industry
Other service activities n.e.c. (96090)
Directors
Urs Beat Meyerhans
Accounts type
Dormant
Region
North West
Address
3/3A Stone Cross Court
Yew Tree Way
Golborne
Warrington
WA3 3JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawman, Christopher
Secretary · Appointed 29 July 2022
Meyerhans, Urs Beat
Director · Appointed 29 July 2022
Australian
Born July 1960 (66)
Director · Appointed 11 August 2014
British
Born October 1968 (58)
Officer history (20 former)
13 September 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
29 July 2022
Resigned Thornton, Richard James as Secretary
29 July 2022
Appointed Meyerhans, Urs Beat as Director
29 July 2022
Appointed Lawman, Christopher as Secretary
29 July 2022
Resigned Thornton, Richard James as Director
26 February 2021
Resigned Salt, Timothy Richard as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
10 April 2019
Appointed Salt, Timothy Richard as Director
10 April 2019
Appointed Thornton, Richard James as Director
10 April 2019
Appointed Thornton, Richard James as Secretary
10 April 2019
Resigned Banfield, David as Director
11 August 2014
Appointed Walker, Martin Stuart as Director
31 July 2014
Resigned Darbyshire, Nigel David as Director
4 February 2014
Appointed Banfield, David as Director
4 February 2014
Resigned Fala, Richardson Moses as Director
20 October 2010
Resigned Pryde, Robert Martin as Director
1 April 2010
Resigned Eatock, Paul as Director
25 May 2009
Resigned Cutfield, Richard George as Director
4 January 2008
Appointed Eversecretary Limited as Corporate Secretary
4 January 2008
Resigned Darbyshire, Nigel David as Secretary
26 September 2007
Resigned Campbell, Deidre Lee as Secretary
26 September 2007
Appointed Darbyshire, Nigel David as Secretary
31 August 2007
Resigned Geoghegan, Margaret as Secretary
31 August 2007
Appointed Eatock, Paul as Director
31 August 2007
Appointed Fala, Richardson Moses as Director
31 August 2007
Appointed Campbell, Deidre Lee as Secretary
31 August 2007
Appointed Darbyshire, Nigel David as Director
31 August 2007
Appointed Pryde, Robert Martin as Director
31 August 2007
Appointed Cutfield, Richard George as Director
31 August 2007
Resigned Geoghegan, Peter Malcolm as Director
1 October 1999
Resigned Geoghegan, Peter Malcolm as Secretary
1 October 1999
Appointed Geoghegan, Margaret as Secretary
5 April 1995
Appointed Geoghegan, Peter Malcolm as Secretary
5 April 1995
Appointed Geoghegan, Peter Malcolm as Director
4 April 1995
Resigned Lewin, Linda as Secretary
4 April 1995
Resigned Lewin, Linda as Director
4 April 1995
Resigned Lewin, Martin Geoffrey as Director
4 April 1995
Resigned Winslade, Alan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06290166

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2021 £2 £2
Balance sheet detail
20212020
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates21 June 2026
27 October 2025Accounts for a dormant company30 June 2025
24 June 2025Confirmation statement with no updates21 June 2025
8 November 2024Accounts for a dormant company30 June 2024
21 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?