DARWIN CONTRACT MANAGEMENT LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9RD

Company number 06637766
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address TALACRE BEACH CARAVAN PARK STATION ROAD, TALACRE, HOLYWELL, CLWYD, CH8 9RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of DARWIN CONTRACT MANAGEMENT LIMITED are www.darwincontractmanagement.co.uk, and www.darwin-contract-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Darwin Contract Management Limited is a Private Limited Company. The company registration number is 06637766. Darwin Contract Management Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Darwin Contract Management Limited is Talacre Beach Caravan Park Station Road Talacre Holywell Clwyd Ch8 9rd. . CURRY, Jonathan is a Secretary of the company. BAMFORD, Lindsey Ann is a Director of the company. ESSE, Anthony Geoffrey David is a Director of the company. Secretary WEAVER, Randi Jo has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Director BRANNEN, Victoria Leigh has been resigned. Director WEAVER, Randi Jo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURRY, Jonathan
Appointed Date: 30 June 2013
Director
BAMFORD, Lindsey Ann
Appointed Date: 01 March 2013
54 years old
Director
ESSE, Anthony Geoffrey David
Appointed Date: 07 May 2010
63 years old

Resigned Directors

Secretary
WEAVER, Randi Jo
Resigned: 28 November 2008
Appointed Date: 03 July 2008
Secretary
FFW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 28 November 2008
Director
BRANNEN, Victoria Leigh
Resigned: 01 June 2010
Appointed Date: 03 July 2008
51 years old
Director
WEAVER, Randi Jo
Resigned: 28 November 2008
Appointed Date: 03 July 2008
64 years old

Persons With Significant Control

Kleinwort Benson (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN CONTRACT MANAGEMENT LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
13 May 2015
Full accounts made up to 30 September 2014
...
... and 26 more events
13 Jan 2009
Appointment terminated director and secretary randi weaver
12 Jan 2009
Secretary appointed ffw secretaries LIMITED
06 Nov 2008
Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP
01 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
03 Jul 2008
Incorporation

DARWIN CONTRACT MANAGEMENT LIMITED Charges

3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
Deed of accession and charge
Delivered: 13 June 2012
Status: Satisfied on 9 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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