DG DEVELOPMENTS (WALES) LIMITED
KIDWELLY STARBLEND LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA17 4TF

Company number 04277506
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address GRAVELLS SERVICE CENTRE, PEMBREY ROAD, KIDWELLY, DYFED, SA17 4TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Charlotte Fiona Gravell as a director on 2 February 2016. The most likely internet sites of DG DEVELOPMENTS (WALES) LIMITED are www.dgdevelopmentswales.co.uk, and www.dg-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ferryside Rail Station is 3.7 miles; to Pembrey & Burry Port Rail Station is 4.1 miles; to Llanelli Rail Station is 7.4 miles; to Carmarthen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Developments Wales Limited is a Private Limited Company. The company registration number is 04277506. Dg Developments Wales Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Dg Developments Wales Limited is Gravells Service Centre Pembrey Road Kidwelly Dyfed Sa17 4tf. . GRAVELL, Charlotte Fiona is a Director of the company. GRAVELL, Jonathan Thomas is a Director of the company. Secretary GRAVELL, David Edward has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director GRAVELL, David Edward has been resigned. Director GRAVELL, Hannah Indeg Sophia has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAVELL, Charlotte Fiona
Appointed Date: 02 February 2016
52 years old
Director
GRAVELL, Jonathan Thomas
Appointed Date: 25 May 2011
52 years old

Resigned Directors

Secretary
GRAVELL, David Edward
Resigned: 02 February 2016
Appointed Date: 19 November 2001
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 19 November 2001
Appointed Date: 28 August 2001
Director
GRAVELL, David Edward
Resigned: 02 February 2016
Appointed Date: 27 April 2009
84 years old
Director
GRAVELL, Hannah Indeg Sophia
Resigned: 15 January 2012
Appointed Date: 19 November 2001
88 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 19 November 2001
Appointed Date: 28 August 2001
88 years old

Persons With Significant Control

Mr Jonathan Gravell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DG DEVELOPMENTS (WALES) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 January 2017 with updates
16 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Appointment of Mrs Charlotte Fiona Gravell as a director on 2 February 2016
18 Feb 2016
Termination of appointment of David Edward Gravell as a director on 2 February 2016
18 Feb 2016
Termination of appointment of David Edward Gravell as a secretary on 2 February 2016
...
... and 46 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
Registered office changed on 04/12/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
28 Aug 2001
Incorporation

DG DEVELOPMENTS (WALES) LIMITED Charges

14 January 2005
Legal mortgage
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at plot 3 riverside development, kidwelly…
1 June 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 13 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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