DWL (HOLDINGS) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 3QP

Company number 03083423
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address NOOK HOUSE, CLIFF LANE ACTON BRIDGE, NORTHWICH, CHESHIRE, CW8 3QP
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DWL (HOLDINGS) LIMITED are www.dwlholdings.co.uk, and www.dwl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Dwl Holdings Limited is a Private Limited Company. The company registration number is 03083423. Dwl Holdings Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Dwl Holdings Limited is Nook House Cliff Lane Acton Bridge Northwich Cheshire Cw8 3qp. . LYON, Pamela Olga is a Director of the company. Secretary ANDERSON, Adrian Ernest has been resigned. Secretary LYON, Derrick William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LYON, Derrick William has been resigned. Director WELLS, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
LYON, Pamela Olga
Appointed Date: 13 September 1995
82 years old

Resigned Directors

Secretary
ANDERSON, Adrian Ernest
Resigned: 24 July 2006
Appointed Date: 20 July 2006
Secretary
LYON, Derrick William
Resigned: 04 April 2013
Appointed Date: 04 August 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1995
Appointed Date: 24 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 1995
Appointed Date: 24 July 1995
35 years old
Director
LYON, Derrick William
Resigned: 04 April 2013
Appointed Date: 04 August 1995
83 years old
Director
WELLS, Peter
Resigned: 13 September 1995
Appointed Date: 04 August 1995
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mrs Pamela Olga Lyon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DWL (HOLDINGS) LIMITED Events

12 Jan 2017
Particulars of variation of rights attached to shares
12 Jan 2017
Change of share class name or designation
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 95 more events
25 Aug 1995
Director resigned
25 Aug 1995
Registered office changed on 25/08/95 from: 33 crwys road cardiff CF2 4YF
25 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1995
Company name changed nimoor LIMITED\certificate issued on 22/08/95
24 Jul 1995
Incorporation

DWL (HOLDINGS) LIMITED Charges

2 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 29 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Third party legal charge
Delivered: 18 October 2002
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 & 23 northwich road weaverham…

Similar Companies

DWKTRANSPORT LTD DWL CIVILS/ DEVELOPMENTS LIMITED DWL (UK) LIMITED DWL AVIATION SERVICES LIMITED DWL COMMERCIAL PROJECTS LIMITED DWL CONTRACTING LTD. DWL CONTRACTORS LIMITED