DMWSL 633 LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE
Company number 07176544
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 sixty 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 107,840.120 . The most likely internet sites of DMWSL 633 LIMITED are www.dmwsl633.co.uk, and www.dmwsl-633.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 633 Limited is a Private Limited Company. The company registration number is 07176544. Dmwsl 633 Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Dmwsl 633 Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. ALVAREZ, Luke Lyon is a Director of the company. GREGORY, Lee William is a Director of the company. HOLMES, Steven John is a Director of the company. ROGERS, Steven Robert 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 BRADE, Jeremy James 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 December 2016
Director
ALVAREZ, Luke Lyon
Appointed Date: 06 July 2010
58 years old
Director
GREGORY, Lee William
Appointed Date: 23 December 2016
58 years old
Director
HOLMES, Steven John
Appointed Date: 23 December 2016
53 years old
Director
ROGERS, Steven Robert
Appointed Date: 23 December 2016
50 years old
Director
WILSON, David Gray
Appointed Date: 06 July 2010
68 years old

Resigned Directors

Secretary
HOLMES, Steven John
Resigned: 23 December 2016
Appointed Date: 06 July 2010
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 27 April 2010
Appointed Date: 03 March 2010
Director
BRADE, Jeremy James
Resigned: 23 December 2016
Appointed Date: 28 July 2010
65 years old
Director
MCNAIR, Martin James
Resigned: 27 April 2010
Appointed Date: 03 March 2010
61 years old
Director
O'HALLERAN, James William
Resigned: 23 December 2016
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: 23 December 2016
Appointed Date: 27 April 2010
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 23 December 2016
Appointed Date: 27 April 2010

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DMWSL 633 LIMITED Events

15 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 107,840.120
16 Jan 2017
Appointment of Mrs Carys Damon as a secretary on 23 December 2016
16 Jan 2017
Termination of appointment of Steven John Holmes as a secretary on 23 December 2016
...
... and 50 more events
18 May 2010
Termination of appointment of Dm Company Services (London) Limited as a secretary
18 May 2010
Termination of appointment of Martin Mcnair as a director
18 May 2010
Appointment of Vitruvian Directors Ii Limited as a director
18 May 2010
Appointment of Vitruvian Directors I Limited as a director
03 Mar 2010
Incorporation

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