D2 COMMUNICATIONS (WOLVERHAMPTON) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LT

Company number 06768680
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 100 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8LT
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of D2 COMMUNICATIONS (WOLVERHAMPTON) LIMITED are www.d2communicationswolverhampton.co.uk, and www.d2-communications-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. D2 Communications Wolverhampton Limited is a Private Limited Company. The company registration number is 06768680. D2 Communications Wolverhampton Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of D2 Communications Wolverhampton Limited is 100 Hagley Road Edgbaston Birmingham West Midlands England B16 8lt. . SMALLWOOD, David John is a Director of the company. Secretary BREWER, Kevin has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
SMALLWOOD, David John
Appointed Date: 09 December 2008
64 years old

Resigned Directors

Secretary
BREWER, Kevin
Resigned: 09 December 2008
Appointed Date: 09 December 2008

Persons With Significant Control

Mr Simon Paul Beevers
Notified on: 9 December 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr David John Smallwood
Notified on: 9 December 2016
64 years old
Nature of control: Right to appoint and remove directors
D2 Holdings Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

D2 COMMUNICATIONS (WOLVERHAMPTON) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Registered office address changed from 3rd Floor 104-106 Hagley Road Edgbaston B16 8LT to 100 Hagley Road Edgbaston Birmingham West Midlands B16 8LT on 6 October 2015
...
... and 10 more events
11 Feb 2010
Annual return made up to 9 December 2009 with full list of shareholders
31 Mar 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Feb 2009
Particulars of a mortgage or charge / charge no: 1
10 Dec 2008
Appointment terminated secretary kevin brewer
09 Dec 2008
Incorporation

D2 COMMUNICATIONS (WOLVERHAMPTON) LIMITED Charges

9 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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