H.W. DANSIE LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2DH

Company number 03149268
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 409 CHATSWORTH ROAD, CHESTERFIELD, S40 2DH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of H.W. DANSIE LIMITED are www.hwdansie.co.uk, and www.h-w-dansie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. H W Dansie Limited is a Private Limited Company. The company registration number is 03149268. H W Dansie Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of H W Dansie Limited is 409 Chatsworth Road Chesterfield S40 2dh. . RICE, Paul William is a Secretary of the company. RICE, Paul William is a Director of the company. WALTON, John Raymond is a Director of the company. WALTON, Nigel Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CLARK, Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RICE, Paul William
Appointed Date: 23 January 1996
Director
RICE, Paul William
Appointed Date: 23 January 1996
63 years old
Director
WALTON, John Raymond
Appointed Date: 23 January 1996
75 years old
Director
WALTON, Nigel Peter
Appointed Date: 07 May 2009
45 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996
Director
CLARK, Paul
Resigned: 31 October 1997
Appointed Date: 23 January 1996
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Mr Paul William Rice
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Raymond Walton
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.W. DANSIE LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Jun 2016
Total exemption full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 45 more events
04 Feb 1996
Director resigned;new director appointed
04 Feb 1996
New director appointed
04 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
04 Feb 1996
Registered office changed on 04/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Jan 1996
Incorporation

H.W. DANSIE LIMITED Charges

23 February 1996
Debenture
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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