D S W RAIL LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2UP

Company number 03106919
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address WAUNGLYNCATH, AMMANFORD, CARMARTHENSHIRE, SA18 2UP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
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 July 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D S W RAIL LIMITED are www.dswrail.co.uk, and www.d-s-w-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Pontarddulais Rail Station is 6.8 miles; to Llangadog Rail Station is 9.9 miles; to Bynea Rail Station is 10.6 miles; to Skewen Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S W Rail Limited is a Private Limited Company. The company registration number is 03106919. D S W Rail Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of D S W Rail Limited is Waunglyncath Ammanford Carmarthenshire Sa18 2up. . WILSON, Shari is a Secretary of the company. WILSON, Andrew Robert is a Director of the company. Secretary DAVIES, John Brent has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, John Brent has been resigned. Director SHINGLETON, Kenneth David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WILSON, Shari
Appointed Date: 06 September 2002
Director
WILSON, Andrew Robert
Appointed Date: 26 September 1995
75 years old

Resigned Directors

Secretary
DAVIES, John Brent
Resigned: 05 September 2002
Appointed Date: 26 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
DAVIES, John Brent
Resigned: 05 September 2002
Appointed Date: 26 September 1995
82 years old
Director
SHINGLETON, Kenneth David
Resigned: 05 September 2002
Appointed Date: 26 September 1995
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Andrew Robert Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

D S W RAIL LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,000
16 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
24 Sep 1996
Return made up to 26/09/96; full list of members
15 Nov 1995
Ad 26/09/95--------- £ si 1@1=1 £ ic 2/3
15 Nov 1995
Accounting reference date notified as 31/07
30 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1995
Incorporation

D S W RAIL LIMITED Charges

20 January 1997
Fixed and floating charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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