DWAYNE EDWARDS LIMITED
FLAMSTEAD

Hellopages » Hertfordshire » Dacorum » AL3 8HA
Company number 04481353
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address UNITS 1-4 HILL & COLES FARM, LONDON ROAD, FLAMSTEAD, HERTFORDSHIRE, AL3 8HA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of DWAYNE EDWARDS LIMITED are www.dwayneedwards.co.uk, and www.dwayne-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Dwayne Edwards Limited is a Private Limited Company. The company registration number is 04481353. Dwayne Edwards Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Dwayne Edwards Limited is Units 1 4 Hill Coles Farm London Road Flamstead Hertfordshire Al3 8ha. . EDWARDS, Dwayne Adam is a Director of the company. Secretary EDWARDS, Samantha Claire has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director EDWARDS, Samantha Claire has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
EDWARDS, Dwayne Adam
Appointed Date: 12 July 2002
56 years old

Resigned Directors

Secretary
EDWARDS, Samantha Claire
Resigned: 22 April 2011
Appointed Date: 12 July 2002
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 09 July 2002
Director
EDWARDS, Samantha Claire
Resigned: 22 April 2011
Appointed Date: 23 May 2006
53 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Dwayne Adam Edwards
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Claire Edwards
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DWAYNE EDWARDS LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 31 July 2014
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
...
... and 35 more events
14 Aug 2002
New director appointed
18 Jul 2002
Registered office changed on 18/07/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
09 Jul 2002
Incorporation

DWAYNE EDWARDS LIMITED Charges

27 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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