DINGWALL LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5BW

Company number 04987385
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Secretary's details changed for Mr Gregory Bartnick on 8 December 2016. The most likely internet sites of DINGWALL LIMITED are www.dingwall.co.uk, and www.dingwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Dingwall Limited is a Private Limited Company. The company registration number is 04987385. Dingwall Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Dingwall Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . BARTNICK, Grzegorz is a Secretary of the company. BARTNIK, Grzegorz is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HODGE, Arletta Mirella has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARTNICK, Grzegorz
Appointed Date: 09 December 2009

Director
BARTNIK, Grzegorz
Appointed Date: 08 December 2003
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Secretary
HODGE, Arletta Mirella
Resigned: 08 December 2010
Appointed Date: 08 December 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Grzegorz Bartnik
Notified on: 8 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DINGWALL LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
11 Jan 2017
Secretary's details changed for Mr Gregory Bartnick on 8 December 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

...
... and 34 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
08 Dec 2003
Incorporation