DMWSL 110 LIMITED
CHESTERFIELD PULLMAN INTERNATIONAL LIMITED MEDIN LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0EX
Company number 02738318
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017; Appointment of Mr Mark Anderson Penman as a director on 27 February 2017. The most likely internet sites of DMWSL 110 LIMITED are www.dmwsl110.co.uk, and www.dmwsl-110.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Dmwsl 110 Limited is a Private Limited Company. The company registration number is 02738318. Dmwsl 110 Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Dmwsl 110 Limited is C O United Cast Bar Uk Limited Spital Lane Chesterfield Derbyshire S41 0ex. . PENMAN, Mark Anderson is a Director of the company. Secretary BEALE, Derek John has been resigned. Secretary MILES, Tracy has been resigned. Secretary SPENCER, Graham has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Secretary BI NOMINEES LIMITED has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BARRON, Michael John has been resigned. Director BEALE, Derek John has been resigned. Director DOWNES, Paul William Edward has been resigned. Director DYKES, John Bryan has been resigned. Director HAYES, Stephen Hedley has been resigned. Director MACPHERSON, Duncan Campbell Neil has been resigned. Nominee Director MARTIN, Alan Graham has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director SCATURRO, Philip has been resigned. Director SEDGHI, Bijan Martin has been resigned. Director SELMONOSKY, Daniel has been resigned. Director SMYTH, Michael Anthony has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director THOBURN, Robert James has been resigned. Director WAIN, Stephen Gerrard has been resigned. Director BI NOMINEES LIMITED has been resigned. Director BI SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PENMAN, Mark Anderson
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
BEALE, Derek John
Resigned: 05 July 1993
Appointed Date: 22 April 1993
Secretary
MILES, Tracy
Resigned: 24 February 2005
Appointed Date: 12 November 1999
Secretary
SPENCER, Graham
Resigned: 02 September 1994
Appointed Date: 05 July 1993
Secretary
WAIN, Stephen Gerrard
Resigned: 12 November 1999
Appointed Date: 02 September 1994
Secretary
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 24 February 2005
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 22 April 1993
Appointed Date: 07 August 1992
Nominee Director
BARRON, Michael John
Resigned: 28 October 1992
Appointed Date: 07 August 1992
71 years old
Director
BEALE, Derek John
Resigned: 31 July 2000
Appointed Date: 05 July 1993
79 years old
Director
DOWNES, Paul William Edward
Resigned: 02 September 1994
Appointed Date: 13 July 1993
71 years old
Director
DYKES, John Bryan
Resigned: 22 February 2005
Appointed Date: 28 October 1992
89 years old
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
Appointed Date: 02 September 1994
71 years old
Director
MACPHERSON, Duncan Campbell Neil
Resigned: 26 January 2000
Appointed Date: 11 December 1996
88 years old
Nominee Director
MARTIN, Alan Graham
Resigned: 28 October 1992
Appointed Date: 07 August 1992
71 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 30 June 2011
62 years old
Director
RODGER, Alan Mcintosh
Resigned: 28 February 2017
Appointed Date: 29 September 2010
68 years old
Director
SCATURRO, Philip
Resigned: 02 September 1994
Appointed Date: 20 September 1993
87 years old
Director
SEDGHI, Bijan Martin
Resigned: 26 January 2000
Appointed Date: 02 September 1994
73 years old
Director
SELMONOSKY, Daniel
Resigned: 02 September 1994
Appointed Date: 20 September 1993
60 years old
Director
SMYTH, Michael Anthony
Resigned: 11 March 1996
Appointed Date: 20 October 1994
77 years old
Director
TAYLOR, Merrick Wentworth
Resigned: 30 June 2011
Appointed Date: 29 September 2010
87 years old
Director
THOBURN, Robert James
Resigned: 31 August 2001
Appointed Date: 19 October 1998
68 years old
Director
WAIN, Stephen Gerrard
Resigned: 02 March 2005
Appointed Date: 14 December 1999
70 years old
Director
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 22 February 2005
Director
BI SECRETARIAT LIMITED
Resigned: 30 September 2010
Appointed Date: 02 March 2005

Persons With Significant Control

Bi Group Plc
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DMWSL 110 LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 November 2016
01 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
27 Feb 2017
Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 121 more events
29 Apr 1993
Company name changed dmwsl 110 LIMITED\certificate issued on 30/04/93
29 Apr 1993
Secretary resigned;new secretary appointed
05 Nov 1992
Director resigned;new director appointed
05 Nov 1992
Director resigned
07 Aug 1992
Incorporation

DMWSL 110 LIMITED Charges

13 July 1993
Letter of set-off
Delivered: 3 August 1993
Status: Satisfied on 12 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account(s) of the…
13 July 1993
Composite guarantee and debenture
Delivered: 13 July 1993
Status: Satisfied on 5 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various properties as specified on form 395. fixed and…

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