D MCDOWELL LIMITED

Hellopages » Cumbria » Copeland » CA28 7JD

Company number 04646710
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 10 MARKET PLACE, WHITEHAVEN, CA28 7JD
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 4 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of D MCDOWELL LIMITED are www.dmcdowell.co.uk, and www.d-mcdowell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Parton Rail Station is 1.6 miles; to St Bees Rail Station is 3.8 miles; to Harrington Rail Station is 4.7 miles; to Flimby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Mcdowell Limited is a Private Limited Company. The company registration number is 04646710. D Mcdowell Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of D Mcdowell Limited is 10 Market Place Whitehaven Ca28 7jd. . MCDOWELL, Georgina Joan is a Secretary of the company. MCDOWELL, Andrew David is a Director of the company. MCDOWELL, David is a Director of the company. MCDOWELL, Georgina Joan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
MCDOWELL, Georgina Joan
Appointed Date: 24 January 2003

Director
MCDOWELL, Andrew David
Appointed Date: 24 January 2003
59 years old

Director
MCDOWELL, David
Appointed Date: 24 January 2003
84 years old

Director
MCDOWELL, Georgina Joan
Appointed Date: 24 January 2003
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Andrew David Mcdowell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Mcdowell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Georgina Joan Mcdowell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D MCDOWELL LIMITED Events

11 May 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 4

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 33 more events
30 Jan 2003
New director appointed
30 Jan 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
24 Jan 2003
Incorporation