DWYER (UK FRANCHISING) LIMITED
LONDON MR ELECTRIC (UK FRANCHISING) LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 07984653
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016; Appointment of Jason Fulton as a director on 23 May 2016. The most likely internet sites of DWYER (UK FRANCHISING) LIMITED are www.dwyerukfranchising.co.uk, and www.dwyer-uk-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dwyer Uk Franchising Limited is a Private Limited Company. The company registration number is 07984653. Dwyer Uk Franchising Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Dwyer Uk Franchising Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . FULTON, Jason is a Secretary of the company. FULTON, Jason is a Director of the company. MEYERS, Jeffrey Scott is a Director of the company. ROTH, Sarah is a Director of the company. SHELL, Jon is a Director of the company. Secretary PHING, Meranee has been resigned. Director BIDWELL, Michael Bruce has been resigned. Director JAMES, Doyle has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director MEYERS, Jeffrey has been resigned. Director PHING, Meranee has been resigned. Director PIERI, Parker has been resigned. Director PIERI, Parker has been resigned. Director WRIGHT-HOOD, Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULTON, Jason
Appointed Date: 23 May 2016
Director
FULTON, Jason
Appointed Date: 23 May 2016
40 years old
Director
MEYERS, Jeffrey Scott
Appointed Date: 07 November 2014
61 years old
Director
ROTH, Sarah
Appointed Date: 15 August 2014
49 years old
Director
SHELL, Jon
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
PHING, Meranee
Resigned: 23 May 2016
Appointed Date: 15 August 2014
Director
BIDWELL, Michael Bruce
Resigned: 15 August 2014
Appointed Date: 09 March 2012
67 years old
Director
JAMES, Doyle
Resigned: 15 August 2014
Appointed Date: 23 May 2012
63 years old
Director
LLOYD, Samuel George Alan
Resigned: 09 March 2012
Appointed Date: 09 March 2012
65 years old
Director
MEYERS, Jeffrey
Resigned: 15 August 2014
Appointed Date: 23 May 2012
61 years old
Director
PHING, Meranee
Resigned: 23 May 2016
Appointed Date: 15 August 2014
50 years old
Director
PIERI, Parker
Resigned: 01 October 2015
Appointed Date: 07 November 2014
63 years old
Director
PIERI, Parker
Resigned: 15 August 2014
Appointed Date: 23 May 2012
63 years old
Director
WRIGHT-HOOD, Deborah
Resigned: 15 August 2014
Appointed Date: 23 May 2012
64 years old

Persons With Significant Control

Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DWYER (UK FRANCHISING) LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Sep 2016
Registered office address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
07 Jun 2016
Appointment of Jason Fulton as a director on 23 May 2016
07 Jun 2016
Termination of appointment of Meranee Phing as a secretary on 23 May 2016
07 Jun 2016
Termination of appointment of Meranee Phing as a director on 23 May 2016
...
... and 31 more events
24 May 2012
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 24 May 2012
23 May 2012
Company name changed mr electric (uk franchising) LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
12 Mar 2012
Appointment of Michael Bruce Bidwell as a director
09 Mar 2012
Termination of appointment of Samuel Lloyd as a director
09 Mar 2012
Incorporation

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