D W PLASTICS GROUP LTD
CHICHESTER HAMSARD 3416 LIMITED

Hellopages » West Sussex » Chichester » PO19 8UE

Company number 10241438
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address FACTORY 7, CHANDLER ROAD, CHICHESTER, WEST SUSSEX, ENGLAND, PO19 8UE
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 2,004 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5)(a) 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 1 December 2016. The most likely internet sites of D W PLASTICS GROUP LTD are www.dwplasticsgroup.co.uk, and www.d-w-plastics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.3 miles; to Southbourne Rail Station is 5.4 miles; to Barnham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Plastics Group Ltd is a Private Limited Company. The company registration number is 10241438. D W Plastics Group Ltd has been working since 20 June 2016. The present status of the company is Active. The registered address of D W Plastics Group Ltd is Factory 7 Chandler Road Chichester West Sussex England Po19 8ue. . BURLEY, Sue Elizabeth is a Secretary of the company. BURLEY, Sue Elizabeth is a Director of the company. CAMPBELL, Stephen Alexander is a Director of the company. DAVIES, Andrew is a Director of the company. JONES, Simon Andrew is a Director of the company. WHITE, Paul Matthew is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned.


Current Directors

Secretary
BURLEY, Sue Elizabeth
Appointed Date: 06 October 2016

Director
BURLEY, Sue Elizabeth
Appointed Date: 06 October 2016
66 years old

Director
CAMPBELL, Stephen Alexander
Appointed Date: 01 December 2016
60 years old

Director
DAVIES, Andrew
Appointed Date: 01 December 2016
64 years old

Director
JONES, Simon Andrew
Appointed Date: 01 December 2016
61 years old

Director
WHITE, Paul Matthew
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 06 October 2016
Appointed Date: 20 June 2016

Director
CROSSLEY, Peter Mortimer
Resigned: 06 October 2016
Appointed Date: 20 June 2016
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 06 October 2016
Appointed Date: 20 June 2016

D W PLASTICS GROUP LTD Events

05 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,004

29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175(5)(a) 01/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Dec 2016
Sub-division of shares on 1 December 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

06 Dec 2016
Registration of charge 102414380001, created on 1 December 2016
...
... and 7 more events
07 Oct 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
07 Oct 2016
Termination of appointment of Peter Mortimer Crossley as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 October 2016
07 Oct 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Factory 7 Chandler Road Chichester West Sussex PO19 8UE on 7 October 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 1

D W PLASTICS GROUP LTD Charges

1 December 2016
Charge code 1024 1438 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Panoramic Growth Equity (Gp 2) LLP
Description: Contains fixed charge…