Company number 01874552
Status Active
Incorporation Date 28 December 1984
Company Type Private Limited Company
Address 82 COVENTRY STREET, BRIGHTON, BN1 5PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of D.G. WALL LIMITED are www.dgwall.co.uk, and www.d-g-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. D G Wall Limited is a Private Limited Company.
The company registration number is 01874552. D G Wall Limited has been working since 28 December 1984.
The present status of the company is Active. The registered address of D G Wall Limited is 82 Coventry Street Brighton Bn1 5pq. . WALL, Gerard Shane is a Secretary of the company. WALL, Nancy is a Director of the company. Secretary WALL, Nancy has been resigned. Director WALL, David has been resigned. Director WALL, Edmund has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WALL, Edmund
Resigned: 19 October 2007
Appointed Date: 10 August 2007
60 years old
Persons With Significant Control
Mrs Nancy Wall
Notified on: 12 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more
D.G. WALL LIMITED Events
11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Oct 2016
Satisfaction of charge 1 in full
06 Oct 2016
Satisfaction of charge 2 in full
14 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 76 more events
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 31/10/87; full list of members
26 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
07 Aug 1986
Return made up to 30/06/86; full list of members
04 Aug 1986
Full accounts made up to 31 December 1985
29 September 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied
on 10 July 2002
Persons entitled: Lloyds Bank PLC
Description: 80 clare court, judd street, london WC1 and all buildings…
26 April 1993
Legal charge
Delivered: 27 April 1993
Status: Satisfied
on 6 October 2016
Persons entitled: Deborah Susan Jane Wall
Description: 49 clare court judd street st. Pancras london WC1.
25 May 1990
Legal mortgage
Delivered: 7 June 1990
Status: Satisfied
on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 49 clare court, judd street, london WC1H…