Company number 05892189
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 1 & 2 MULBERRYCOURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Richard Wynford Marsh as a director on 7 July 2015. The most likely internet sites of DWML HOLDINGS LIMITED are www.dwmlholdings.co.uk, and www.dwml-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Dwml Holdings Limited is a Private Limited Company.
The company registration number is 05892189. Dwml Holdings Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of Dwml Holdings Limited is 1 2 Mulberrycourt Lustleigh Close Matford Business Park Marsh Barton Trading Estate Exeter England Ex2 8pw. . CREBO, Stuart is a Director of the company. DELVE, Emily Anne is a Director of the company. HADLEY, Steven Eric Paul is a Director of the company. MARSH, Richard Wynford is a Director of the company. TREACHER, Dominic is a Director of the company. VODDEN, Allan John is a Director of the company. Secretary MELBOURNE, Sharron has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director HICKLING, Collin Richard has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 31 July 2006
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 05 September 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Faco 123 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
DWML HOLDINGS LIMITED Events
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Feb 2016
Appointment of Mr Richard Wynford Marsh as a director on 7 July 2015
02 Feb 2016
Appointment of Mr Dominic Treacher as a director on 7 July 2015
02 Feb 2016
Appointment of Mrs Emily Anne Delve as a director on 7 July 2015
...
... and 58 more events
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
19 Sep 2006
New director appointed
19 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
31 Jul 2006
Incorporation
15 July 2015
Charge code 0589 2189 0008
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0589 2189 0007
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 February 2012
Deposit agreement to secure own liabilities
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 October 2006
An omnibus guarantee and set-off agreement
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2006
An omnibus guarantee and set-off agreement
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 September 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…