D B RYDER & CO. (BRICKWORK) LIMITED
LONDON NEXTWAVE DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03596582
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of D B RYDER & CO. (BRICKWORK) LIMITED are www.dbrydercobrickwork.co.uk, and www.d-b-ryder-co-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Ryder Co Brickwork Limited is a Private Limited Company. The company registration number is 03596582. D B Ryder Co Brickwork Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of D B Ryder Co Brickwork Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . FEAST, Steven Geoffrey is a Secretary of the company. FEAST, Steven Geoffrey is a Director of the company. TAYLOR, David Kenneth Glen is a Director of the company. Secretary FEAST, Patricia Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FEAST, Steven Geoffrey
Appointed Date: 16 December 2008
Director
FEAST, Steven Geoffrey
Appointed Date: 28 July 1998
68 years old
Director
TAYLOR, David Kenneth Glen
Appointed Date: 10 August 1998
66 years old

Resigned Directors

Secretary
FEAST, Patricia Ann
Resigned: 16 December 2008
Appointed Date: 28 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 10 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 July 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Mr Steven Geoffrey Feast
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Glen Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D B RYDER & CO. (BRICKWORK) LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
29 Jul 1998
Registered office changed on 29/07/98 from: 120 east road london N1 6AA
29 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1998
Incorporation

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