Company number 05022410
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 5 HAWES CRESCENT, LITTLE HORTON, BRADFORD, WEST YORKSHIRE, BD5 9AS
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 15
. The most likely internet sites of D & S WARPING LIMITED are www.dswarping.co.uk, and www.d-s-warping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. D S Warping Limited is a Private Limited Company.
The company registration number is 05022410. D S Warping Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of D S Warping Limited is 5 Hawes Crescent Little Horton Bradford West Yorkshire Bd5 9as. . TAYLOR, Alan is a Secretary of the company. TAYLOR, Susan is a Director of the company. Secretary TAYLOR, Lindsay has been resigned. Secretary TAYLOR, Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUGGANS, Donald Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Secretary
TAYLOR, Susan
Resigned: 19 April 2004
Appointed Date: 26 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2004
Appointed Date: 21 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Mrs Susan Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Graham Huggins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & S WARPING LIMITED Events
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 30 more events
16 Feb 2004
New director appointed
04 Feb 2004
Ad 26/01/04--------- £ si 9@1=9 £ ic 1/10
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
21 Jan 2004
Incorporation