DMWSL 660 LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 07479191
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Vitruvian Directors I Limited as a director on 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of DMWSL 660 LIMITED are www.dmwsl660.co.uk, and www.dmwsl-660.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmwsl 660 Limited is a Private Limited Company. The company registration number is 07479191. Dmwsl 660 Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Dmwsl 660 Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . ROBERTS, Jennifer is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. LIPSITZ, Jane Marks is a Director of the company. MAIR, Angharad is a Director of the company. REES, Arwel William is a Director of the company. ROBERTS, Jennifer is a Director of the company. SMITH, Arthur Andrew is a Director of the company. WILLIS, John Edward is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Secretary DM COMPANY SERVICES ( LONDON) LIMITED has been resigned. Director CARTER, Stuart has been resigned. Director MCNAIR, Martin James has been resigned. Director STERN, Michael has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBERTS, Jennifer
Appointed Date: 25 May 2011
Director
FOULSER, Jeffrey
Appointed Date: 26 June 2011
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 26 June 2011
76 years old
Director
LIPSITZ, Jane Marks
Appointed Date: 03 February 2014
60 years old
Director
MAIR, Angharad
Appointed Date: 26 June 2011
64 years old
Director
REES, Arwel William
Appointed Date: 25 May 2011
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 25 May 2011
59 years old
Director
SMITH, Arthur Andrew
Appointed Date: 26 June 2011
66 years old
Director
WILLIS, John Edward
Appointed Date: 08 August 2011
79 years old
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 26 June 2011

Resigned Directors

Secretary
DM COMPANY SERVICES ( LONDON) LIMITED
Resigned: 25 May 2011
Appointed Date: 29 December 2010
Director
CARTER, Stuart
Resigned: 09 June 2015
Appointed Date: 08 August 2011
73 years old
Director
MCNAIR, Martin James
Resigned: 25 May 2011
Appointed Date: 29 December 2010
61 years old
Director
STERN, Michael
Resigned: 23 February 2015
Appointed Date: 08 August 2011
58 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 30 June 2016
Appointed Date: 26 June 2011

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DMWSL 660 LIMITED Events

20 Jan 2017
Termination of appointment of Vitruvian Directors I Limited as a director on 30 June 2016
17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 29 December 2015
Statement of capital on 2016-01-19
  • GBP 1,400.88
10 Dec 2015
Termination of appointment of Michael Stern as a director on 23 February 2015
...
... and 40 more events
07 Jun 2011
Termination of appointment of Dm Company Services ( London) Limited as a secretary
07 Jun 2011
Termination of appointment of Martin Mcnair as a director
07 Jun 2011
Appointment of Jennifer Robert as a director
07 Jun 2011
Appointment of Arwel William Rees as a director
29 Dec 2010
Incorporation

DMWSL 660 LIMITED Charges

3 February 2014
Charge code 0747 9191 0002
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
5 August 2011
Security agreement
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All contracts together with all contract rights, see image…

Similar Companies

DMWSL 632 LIMITED DMWSL 633 LIMITED DMWSL 672 LIMITED DMWSL 678 LIMITED DMWSL 691 LIMITED DMWSL 699 LIMITED DMWSL 735 LIMITED