DUALWISE LIMITED
RIPLEY DE FACTO 681 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JZ
Company number 03467909
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 July 2016; Consolidated accounts of parent company for subsidiary company period ending 01/07/16; Audit exemption statement of guarantee by parent company for period ending 01/07/16. The most likely internet sites of DUALWISE LIMITED are www.dualwise.co.uk, and www.dualwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Dualwise Limited is a Private Limited Company. The company registration number is 03467909. Dualwise Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Dualwise Limited is Denby Hall Way Denby Ripley Derbyshire De5 8jz. . ANDERSON, Bryan George Frank is a Director of the company. MATTERSON, Nicholas Noel Hardwick is a Director of the company. Secretary BAKER, Russell Edward James has been resigned. Secretary BLACKWELL, John David has been resigned. Secretary NEILSON, Paul Gregory Tyler has been resigned. Secretary TILLEARD, Roy William has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAKER, Russell Edward James has been resigned. Director GREGORY, Sean James has been resigned. Director HEAP, Roger Barrington has been resigned. Director MATTHEWS, Shaun Kerry has been resigned. Director TENTORI, Mark Ian has been resigned. Director TILLEARD, Roy William has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILLIAMSON, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Bryan George Frank
Appointed Date: 24 May 2007
66 years old
Director
MATTERSON, Nicholas Noel Hardwick
Appointed Date: 22 January 2013
62 years old

Resigned Directors

Secretary
BAKER, Russell Edward James
Resigned: 05 July 2012
Appointed Date: 13 March 2002
Secretary
BLACKWELL, John David
Resigned: 16 April 1998
Appointed Date: 09 January 1998
Secretary
NEILSON, Paul Gregory Tyler
Resigned: 15 January 1999
Appointed Date: 16 April 1998
Secretary
TILLEARD, Roy William
Resigned: 13 March 2002
Appointed Date: 15 January 1999
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 18 November 1997
Director
BAKER, Russell Edward James
Resigned: 16 November 2012
Appointed Date: 11 March 2004
59 years old
Director
GREGORY, Sean James
Resigned: 24 May 2007
Appointed Date: 11 March 2004
58 years old
Director
HEAP, Roger Barrington
Resigned: 24 May 2007
Appointed Date: 11 March 2004
63 years old
Director
MATTHEWS, Shaun Kerry
Resigned: 24 May 2007
Appointed Date: 11 March 2004
65 years old
Director
TENTORI, Mark Ian
Resigned: 26 June 2015
Appointed Date: 12 June 2013
62 years old
Director
TILLEARD, Roy William
Resigned: 21 June 2005
Appointed Date: 09 January 1998
78 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 09 January 1998
Appointed Date: 18 November 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 18 November 1997
Director
WILLIAMSON, Nicholas
Resigned: 21 June 2005
Appointed Date: 09 January 1998
79 years old

DUALWISE LIMITED Events

15 Mar 2017
Audit exemption subsidiary accounts made up to 1 July 2016
15 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 01/07/16
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 14,234,299.67
...
... and 158 more events
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
23 Jan 1998
Registered office changed on 23/01/98 from: 10 snow hill london EC1A 2AL
23 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
18 Nov 1997
Incorporation

DUALWISE LIMITED Charges

23 May 2014
Charge code 0346 7909 0010
Delivered: 30 May 2014
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC) as Security Trustee for Itself and Other Secured Parties (the "Security Agent")
Description: Contains fixed charge…
31 May 2013
Charge code 0346 7909 0009
Delivered: 5 June 2013
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0346 7909 0008
Delivered: 5 June 2013
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
22 March 2010
Accession deed to a debenture dated 12 march 2010 and
Delivered: 29 March 2010
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Group debenture
Delivered: 23 December 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Composite guarantee and debenture
Delivered: 18 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Composite guarantee and debenture
Delivered: 23 March 2004
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Composite guarantee and debenture
Delivered: 7 September 2000
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 March 1998
Lette rof charge and set-off
Delivered: 24 March 1998
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account or…
12 March 1998
Composite guarantee and debenture
Delivered: 24 March 1998
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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