DENE PAUL WALSH HOLDINGS LTD
FLITWICK ADG FILM PRODUCTIONS LTD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1FN

Company number 09069655
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 96 THE HAWTHORNS, FLITWICK, BEDS, MK45 1FN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 ; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Mark Sears as a director on 6 April 2016. The most likely internet sites of DENE PAUL WALSH HOLDINGS LTD are www.denepaulwalshholdings.co.uk, and www.dene-paul-walsh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Lidlington Rail Station is 3.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dene Paul Walsh Holdings Ltd is a Private Limited Company. The company registration number is 09069655. Dene Paul Walsh Holdings Ltd has been working since 04 June 2014. The present status of the company is Active. The registered address of Dene Paul Walsh Holdings Ltd is 96 The Hawthorns Flitwick Beds Mk45 1fn. . WALSH, Dene Paul is a Director of the company. Director ANDRIYASH, Yuliya has been resigned. Director CLARKE, Gary Vinnie has been resigned. Director DU PLESSIS, Petrus Van Wyk has been resigned. Director FELDMAN, Stephen Matthew has been resigned. Director HAJITOFIS, Lefkos has been resigned. Director IBBA, Tatiana has been resigned. Director MORGAN, Natasha Maria has been resigned. Director SCHLEHMEYER, Michelle has been resigned. Director SEARS, Mark has been resigned. The company operates in "Television programme production activities".


dene paul walsh holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALSH, Dene Paul
Appointed Date: 04 June 2014
43 years old

Resigned Directors

Director
ANDRIYASH, Yuliya
Resigned: 23 July 2015
Appointed Date: 04 June 2014
44 years old
Director
CLARKE, Gary Vinnie
Resigned: 23 July 2015
Appointed Date: 04 June 2014
35 years old
Director
DU PLESSIS, Petrus Van Wyk
Resigned: 06 April 2016
Appointed Date: 04 June 2014
44 years old
Director
FELDMAN, Stephen Matthew
Resigned: 06 April 2016
Appointed Date: 04 June 2014
42 years old
Director
HAJITOFIS, Lefkos
Resigned: 06 April 2016
Appointed Date: 04 June 2014
45 years old
Director
IBBA, Tatiana
Resigned: 31 July 2015
Appointed Date: 04 June 2014
36 years old
Director
MORGAN, Natasha Maria
Resigned: 31 July 2015
Appointed Date: 04 June 2014
38 years old
Director
SCHLEHMEYER, Michelle
Resigned: 18 November 2015
Appointed Date: 04 June 2014
55 years old
Director
SEARS, Mark
Resigned: 06 April 2016
Appointed Date: 04 June 2014
40 years old

DENE PAUL WALSH HOLDINGS LTD Events

10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Apr 2016
Termination of appointment of Mark Sears as a director on 6 April 2016
06 Apr 2016
Termination of appointment of Lefkos Hajitofis as a director on 6 April 2016
06 Apr 2016
Termination of appointment of Stephen Matthew Feldman as a director on 6 April 2016
...
... and 5 more events
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
23 Jul 2015
Termination of appointment of Gary Vincent Clarke as a director on 23 July 2015
23 Jul 2015
Termination of appointment of Yuliya Andriyash as a director on 23 July 2015
20 Jul 2015
Registered office address changed from Adg Film Productions 6 Sherbourne Close Hemel Hempstead Hertfordshire HP2 4JA United Kingdom to 96 the Hawthorns Flitwick Beds MK45 1FN on 20 July 2015
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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