D & W PROPERTIES LTD
NORWICH

Hellopages » Norfolk » Broadland » NR6 5SJ
Company number 05211653
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 46 NURSERY CLOSE, NORWICH, NR6 5SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Wendy Rosalind Futter as a director on 16 February 2016. The most likely internet sites of D & W PROPERTIES LTD are www.dwproperties.co.uk, and www.d-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. D W Properties Ltd is a Private Limited Company. The company registration number is 05211653. D W Properties Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of D W Properties Ltd is 46 Nursery Close Norwich Nr6 5sj. . FUTTER, Wendy is a Secretary of the company. FUTTER, David Charles is a Director of the company. FUTTER, Wendy Rosalind is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FUTTER, Wendy
Appointed Date: 23 August 2004
Director
FUTTER, David Charles
Appointed Date: 23 August 2004
75 years old
Director
FUTTER, Wendy Rosalind
Appointed Date: 16 February 2016
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr David Charles Futter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Rosalind Futter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & W PROPERTIES LTD Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Appointment of Mrs Wendy Rosalind Futter as a director on 16 February 2016
28 Aug 2015
Secretary's details changed for Wendy Futter on 21 August 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 25 more events
07 Sep 2005
Accounting reference date extended from 31/08/05 to 31/01/06
21 Dec 2004
Particulars of mortgage/charge
15 Sep 2004
Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100
23 Aug 2004
Secretary resigned
23 Aug 2004
Incorporation

D & W PROPERTIES LTD Charges

29 April 2011
Legal charge
Delivered: 17 May 2011
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: 152 middletons lane hellesdon norwich norfolk t/no nk 89955.
15 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 middletons lane hellesdon norwich t/no nk 156336. by…
17 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 1 hillside avenue norwich. By way of fixed charge…

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