DW RETAIL (SERVICES) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 08614696
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Leonardus Antonius Ignatius Runbeek on 7 April 2016. The most likely internet sites of DW RETAIL (SERVICES) LIMITED are www.dwretailservices.co.uk, and www.dw-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dw Retail Services Limited is a Private Limited Company. The company registration number is 08614696. Dw Retail Services Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Dw Retail Services Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . THUILLIEZ, Mark Christian is a Secretary of the company. RIJNBEEK, Leonardus Antonius Ignatius is a Director of the company. THUILLIEZ, Mark Christian is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
THUILLIEZ, Mark Christian
Appointed Date: 18 July 2013

Director
RIJNBEEK, Leonardus Antonius Ignatius
Appointed Date: 01 March 2016
60 years old

Director
THUILLIEZ, Mark Christian
Appointed Date: 18 July 2013
51 years old

Persons With Significant Control

Mach 5 Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DW RETAIL (SERVICES) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
07 Apr 2016
Director's details changed for Mr Leonardus Antonius Ignatius Runbeek on 7 April 2016
07 Apr 2016
Director's details changed for Mr Leonardus Antonius Ignatius Rynbeek on 7 April 2016
29 Mar 2016
Appointment of Mr Leonardus Antonius Ignatius Rynbeek as a director on 1 March 2016
...
... and 1 more events
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Total exemption small company accounts made up to 31 December 2013
07 Oct 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

15 Aug 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
18 Jul 2013
Incorporation
Statement of capital on 2013-07-18
  • GBP 100