DWM TECHNICAL SOLUTIONS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 04064515
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Robert John Munday as a secretary on 1 March 2016; Termination of appointment of Brenda Joy Saint-James as a secretary on 1 March 2016. The most likely internet sites of DWM TECHNICAL SOLUTIONS LIMITED are www.dwmtechnicalsolutions.co.uk, and www.dwm-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dwm Technical Solutions Limited is a Private Limited Company. The company registration number is 04064515. Dwm Technical Solutions Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Dwm Technical Solutions Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . MUNDAY, Robert John is a Secretary of the company. MUNDAY, Laura is a Director of the company. MUNDAY, Robert John is a Director of the company. Secretary SAINT-JAMES, Brenda Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MUNDAY, Robert John
Appointed Date: 01 March 2016
Director
MUNDAY, Laura
Appointed Date: 31 October 2013
45 years old
Director
MUNDAY, Robert John
Appointed Date: 04 September 2000
50 years old

Resigned Directors

Secretary
SAINT-JAMES, Brenda Joy
Resigned: 01 March 2016
Appointed Date: 04 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Robert John Munday
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DWM TECHNICAL SOLUTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Mar 2016
Appointment of Mr Robert John Munday as a secretary on 1 March 2016
30 Mar 2016
Termination of appointment of Brenda Joy Saint-James as a secretary on 1 March 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 120
...
... and 47 more events
13 Jun 2002
Total exemption small company accounts made up to 30 September 2001
04 Sep 2001
Return made up to 04/09/01; full list of members
22 Aug 2001
Particulars of mortgage/charge
04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation

DWM TECHNICAL SOLUTIONS LIMITED Charges

5 June 2013
Charge code 0406 4515 0007
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Enterprise house, chequers hill, wilden bedford t/no:bd…
5 June 2013
Charge code 0406 4515 0006
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
19 February 2009
Legal charge
Delivered: 20 February 2009
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: Enterprise works chequers hill wilden bedfordshire t/no…
22 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Legal mortgage
Delivered: 29 April 2008
Status: Satisfied on 23 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H enterprise works chequers hill wilden t/no BD206360…
17 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 10 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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