DMWSL 631 LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 07176707
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,001 . The most likely internet sites of DMWSL 631 LIMITED are www.dmwsl631.co.uk, and www.dmwsl-631.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmwsl 631 Limited is a Private Limited Company. The company registration number is 07176707. Dmwsl 631 Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Dmwsl 631 Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. WILSON, David Gray is a Director of the company. Secretary HOLMES, Steven John has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director MCNAIR, Martin James has been resigned. Director O'HALLERAN, James William has been resigned. Director RUSSMEYER, Philip-Moritz has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old
Director
WILSON, David Gray
Appointed Date: 06 July 2010
68 years old

Resigned Directors

Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 06 July 2010
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 27 April 2010
Appointed Date: 03 March 2010
Director
ALVAREZ, Luke Lyon
Resigned: 24 March 2015
Appointed Date: 06 July 2010
57 years old
Director
MCNAIR, Martin James
Resigned: 27 April 2010
Appointed Date: 03 March 2010
61 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 06 July 2010
75 years old
Director
RUSSMEYER, Philip-Moritz
Resigned: 06 July 2010
Appointed Date: 27 April 2010
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 06 July 2010
Appointed Date: 27 April 2010
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 06 July 2010
Appointed Date: 27 April 2010

Persons With Significant Control

Dmwsl 632 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DMWSL 631 LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,001
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
16 Feb 2016
Director's details changed for Mr David Gray Wilson on 12 February 2016
...
... and 35 more events
18 May 2010
Termination of appointment of Martin Mcnair as a director
18 May 2010
Appointment of Vitruvian Directors Ii Limited as a director
13 May 2010
Particulars of a mortgage or charge / charge no: 1
11 May 2010
Resolutions
  • RES13 ‐ Facilities agreement 30/04/2010
03 Mar 2010
Incorporation

DMWSL 631 LIMITED Charges

26 March 2014
Charge code 0717 6707 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…
3 May 2010
Debenture
Delivered: 13 May 2010
Status: Satisfied on 4 April 2014
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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