Company number 07047611
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of DSW KITCHENS & BATHROOMS LTD are www.dswkitchensbathrooms.co.uk, and www.dsw-kitchens-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsw Kitchens Bathrooms Ltd is a Private Limited Company.
The company registration number is 07047611. Dsw Kitchens Bathrooms Ltd has been working since 17 October 2009.
The present status of the company is Active. The registered address of Dsw Kitchens Bathrooms Ltd is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . WALKER, David William is a Director of the company. WALKER, Sharon is a Director of the company. Director WALKER, David William has been resigned. Director WALKER, Sharon has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
WALKER, Sharon
Resigned: 02 November 2012
Appointed Date: 17 October 2009
69 years old
Director
WILSON, Andrew
Resigned: 27 October 2014
Appointed Date: 26 November 2009
55 years old
Persons With Significant Control
Mr David William Walker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DSW KITCHENS & BATHROOMS LTD Events
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Appointment of Mrs Sharon Walker as a director on 27 October 2014
...
... and 14 more events
19 Oct 2010
Annual return made up to 17 October 2010 with full list of shareholders
12 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 12 February 2010
12 Feb 2010
Statement of capital following an allotment of shares on 1 February 2010
03 Dec 2009
Appointment of Andrew Wilson as a director
17 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)