DWYER UK HOLDINGS LIMITED
LONDON DRAIN DOCTOR HOLDINGS LIMITED DWYER DD UK LIMITED

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

Company number 09806483
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Jason Fulton as a secretary on 23 May 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 September 2016. The most likely internet sites of DWYER UK HOLDINGS LIMITED are www.dwyerukholdings.co.uk, and www.dwyer-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 09806483. Dwyer Uk Holdings Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Dwyer Uk Holdings 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 Gavin is a Director of the company. Director PHING, Meranee has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


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: 02 October 2015
61 years old
Director
ROTH, Sarah
Appointed Date: 02 October 2015
49 years old
Director
SHELL, Jon Gavin
Appointed Date: 02 October 2015
52 years old

Resigned Directors

Director
PHING, Meranee
Resigned: 23 May 2016
Appointed Date: 02 October 2015
49 years old

Persons With Significant Control

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%
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%

DWYER UK HOLDINGS LIMITED Events

10 Feb 2017
Appointment of Mr Jason Fulton as a secretary on 23 May 2016
18 Nov 2016
Confirmation statement made on 2 October 2016 with updates
14 Sep 2016
Registered office address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 September 2016
07 Jun 2016
Appointment of Jason Fulton as a director on 23 May 2016
06 Jun 2016
Termination of appointment of Meranee Phing as a director on 23 May 2016
19 Oct 2015
Company name changed dwyer dd uk LIMITED\certificate issued on 19/10/15
  • RES15 ‐ Change company name resolution on 2015-10-15
19 Oct 2015
Change of name notice
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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