DAVID GLEN LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 5DE

Company number 02794495
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address THE TITHE BARN 12 WITCHAMPTON MILL, WITCHAMPTON, WIMBORNE, DORSET, BH21 5DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of DAVID GLEN LIMITED are www.davidglen.co.uk, and www.david-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Parkstone (Dorset) Rail Station is 9.9 miles; to Poole Rail Station is 9.9 miles; to Branksome Rail Station is 10 miles; to Bournemouth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Glen Limited is a Private Limited Company. The company registration number is 02794495. David Glen Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of David Glen Limited is The Tithe Barn 12 Witchampton Mill Witchampton Wimborne Dorset Bh21 5de. . HEARSEY, David Glen is a Secretary of the company. HEARSEY, Susan Doreen is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HEARSEY, David Glen has been resigned. Secretary HEARSEY, David Glen has been resigned. Secretary HEARSEY, Gwenda Kathleen has been resigned. Secretary HEARSEY, Susan Doreen has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HEARSEY, David Glen has been resigned. Director HEARSEY, Lee James has been resigned. Director HEARSEY, Susan Doreen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARSEY, David Glen
Appointed Date: 17 January 2006
Director
HEARSEY, Susan Doreen
Appointed Date: 31 March 2003
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 17 March 1993
Appointed Date: 01 March 1993
Secretary
HEARSEY, David Glen
Resigned: 27 June 2001
Appointed Date: 13 May 1997
Secretary
HEARSEY, David Glen
Resigned: 01 March 1996
Appointed Date: 17 March 1993
Secretary
HEARSEY, Gwenda Kathleen
Resigned: 30 November 2001
Appointed Date: 26 June 2001
Secretary
HEARSEY, Susan Doreen
Resigned: 13 May 1997
Appointed Date: 01 March 1996
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 17 January 2006
Appointed Date: 30 November 2001
Nominee Director
DOYLE, Betty June
Resigned: 17 March 1993
Appointed Date: 01 March 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 March 1993
Appointed Date: 01 March 1993
84 years old
Director
HEARSEY, David Glen
Resigned: 13 May 1997
Appointed Date: 17 March 1993
77 years old
Director
HEARSEY, Lee James
Resigned: 31 March 2003
Appointed Date: 26 June 2001
46 years old
Director
HEARSEY, Susan Doreen
Resigned: 27 June 2001
Appointed Date: 13 May 1997
75 years old

Persons With Significant Control

Mrs Susan Doreen Hearsey
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

DAVID GLEN LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 72 more events
19 Jul 1993
Registered office changed on 19/07/93 from: 50 lincoln's inn fields london WC2A 3PF
08 Jul 1993
Memorandum and Articles of Association
25 Mar 1993
Company name changed betaploy LIMITED\certificate issued on 26/03/93
23 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1993
Incorporation

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