DYNAMIC BALANCING SERVICES LIMITED
HOLMER GREEN HIGH WYCOMBE BEDBROOK SERVICES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6XB

Company number 02894280
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address THE BARNS, HOLLYBERRY GROVE, HOLMER GREEN HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of DYNAMIC BALANCING SERVICES LIMITED are www.dynamicbalancingservices.co.uk, and www.dynamic-balancing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Furze Platt Rail Station is 9.5 miles; to Taplow Rail Station is 10 miles; to Burnham (Berks) Rail Station is 10.2 miles; to Maidenhead Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Balancing Services Limited is a Private Limited Company. The company registration number is 02894280. Dynamic Balancing Services Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Dynamic Balancing Services Limited is The Barns Hollyberry Grove Holmer Green High Wycombe Buckinghamshire Hp15 6xb. The company`s financial liabilities are £25.68k. It is £-21.57k against last year. The cash in hand is £84.19k. It is £-21.61k against last year. And the total assets are £174.95k, which is £-7.65k against last year. BEARDMORE, Judith Ann is a Secretary of the company. BEARDMORE, Judith Ann is a Director of the company. WALLACE, Charles Joseph is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other engineering activities".


dynamic balancing services Key Finiance

LIABILITIES £25.68k
-46%
CASH £84.19k
-21%
TOTAL ASSETS £174.95k
-5%
All Financial Figures

Current Directors

Secretary
BEARDMORE, Judith Ann
Appointed Date: 08 February 1994

Director
BEARDMORE, Judith Ann
Appointed Date: 08 February 1994
72 years old

Director
WALLACE, Charles Joseph
Appointed Date: 08 February 1994
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 February 1994
Appointed Date: 03 February 1994

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mrs Judith Ann Beardmore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Charles Joseph Wallace
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMIC BALANCING SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
23 Feb 1994
Secretary resigned;new secretary appointed;new director appointed

23 Feb 1994
Director resigned;new director appointed

23 Feb 1994
Registered office changed on 23/02/94 from: temple house 20 holywell row london EC2A 4JB

23 Feb 1994
Registered office changed on 23/02/94 from: temple house, 20 holywell row, london, EC2A 4JB

03 Feb 1994
Incorporation

DYNAMIC BALANCING SERVICES LIMITED Charges

8 April 1999
Debenture
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…