D P WILLIAMS GROUP LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 5QA

Company number 08932822
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address BROOKSIDE WORKS DENBIGH ROAD, HENDRE, MOLD, FLINTSHIRE, CH7 5QA
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 . The most likely internet sites of D P WILLIAMS GROUP LIMITED are www.dpwilliamsgroup.co.uk, and www.d-p-williams-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. D P Williams Group Limited is a Private Limited Company. The company registration number is 08932822. D P Williams Group Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of D P Williams Group Limited is Brookside Works Denbigh Road Hendre Mold Flintshire Ch7 5qa. . WILLIAMS, Darrell Patrick is a Director of the company. WILLIAMS, Hazel is a Director of the company. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
WILLIAMS, Darrell Patrick
Appointed Date: 11 March 2014
68 years old
Director
WILLIAMS, Hazel
Appointed Date: 11 March 2014
67 years old

Persons With Significant Control

Mr Darrell Patrick Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D P WILLIAMS GROUP LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
20 Apr 2016
Director's details changed for Darrell Patrick Williams on 11 March 2014
20 Apr 2016
Director's details changed for Hazel Williams on 11 March 2014
...
... and 7 more events
15 Jul 2014
Registration of charge 089328220001, created on 14 July 2014
24 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,000,000.00
15 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014
Registered office address changed from Brookside Works the Nant Rhydymwyn Mold CH7 5QA United Kingdom on 13 March 2014
11 Mar 2014
Incorporation

D P WILLIAMS GROUP LIMITED Charges

29 April 2015
Charge code 0893 2822 0006
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 1 brookside works denbigh…
31 March 2015
Charge code 0893 2822 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold units 2,3,4 brookside works the nant rhydymwyn…
31 March 2015
Charge code 0893 2822 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Darrell Patrick Williams
Description: Freehold property k/a unit 2,3 & 4 brookside works denbigh…
29 August 2014
Charge code 0893 2822 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 July 2014
Charge code 0893 2822 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ballswood quarry, gegin lane, llay, wrexham t/no CYM572237…

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