D&W LIMITED
LONDON DUNWILCO (944) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04252533
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of D&W LIMITED are www.dw.co.uk, and www.d-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Limited is a Private Limited Company. The company registration number is 04252533. D W Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of D W Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. PENLEY, Caryn Lynn is a Director of the company. WARD, Laurence Charnock is a Director of the company. WERNHAM, Allan is a Director of the company. D.W. DIRECTOR 1 LIMITED is a Director of the company. Director D W DIRECTOR 2 LIMITED has been resigned. Director HARDIE, David has been resigned. Director SHAW, Donald Gordon Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 16 July 2001
Director
PENLEY, Caryn Lynn
Appointed Date: 01 August 2012
56 years old
Director
WARD, Laurence Charnock
Appointed Date: 01 August 2012
65 years old
Director
WERNHAM, Allan
Appointed Date: 01 August 2012
53 years old
Director
D.W. DIRECTOR 1 LIMITED
Appointed Date: 16 July 2001

Resigned Directors

Director
D W DIRECTOR 2 LIMITED
Resigned: 05 April 2004
Appointed Date: 16 July 2001
Director
HARDIE, David
Resigned: 01 August 2012
Appointed Date: 24 September 2010
71 years old
Director
SHAW, Donald Gordon Brian
Resigned: 01 August 2012
Appointed Date: 24 September 2010
69 years old

Persons With Significant Control

Dundas & Wilson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D&W LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Aug 2015
Director's details changed for D.W. Director 1 Limited on 16 July 2015
...
... and 44 more events
06 Dec 2002
Accounting reference date shortened from 31/07/03 to 30/04/03
09 Oct 2002
Registered office changed on 09/10/02 from: c/o dundas & wilson cs bush house aldwych london WC2B 4PA
21 Aug 2002
Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2002
Registered office changed on 18/06/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW
16 Jul 2001
Incorporation

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