D R W LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC278769
Status Active
Incorporation Date 22 January 2005
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 103 . The most likely internet sites of D R W LTD. are www.drw.co.uk, and www.d-r-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D R W Ltd is a Private Limited Company. The company registration number is SC278769. D R W Ltd has been working since 22 January 2005. The present status of the company is Active. The registered address of D R W Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WHITE, Roslyn is a Secretary of the company. WHITE, David is a Director of the company. WHITE, Roslyn is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Roslyn
Appointed Date: 22 January 2005
Director
WHITE, David
Appointed Date: 22 January 2005
70 years old
Director
WHITE, Roslyn
Appointed Date: 22 January 2005
59 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 22 January 2005
Appointed Date: 22 January 2005
Nominee Director
CODIR LIMITED
Resigned: 22 January 2005
Appointed Date: 22 January 2005
Nominee Director
COSEC LIMITED
Resigned: 22 January 2005
Appointed Date: 22 January 2005

Persons With Significant Control

Mr David White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roslyn White
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D R W LTD. Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 103
26 Jan 2016
Secretary's details changed for Mrs Roslyn White on 20 January 2016
26 Jan 2016
Director's details changed for Mrs Roslyn White on 20 January 2016
...
... and 31 more events
08 Mar 2005
New secretary appointed;new director appointed
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned;director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Jan 2005
Incorporation

D R W LTD. Charges

31 January 2008
Bond & floating charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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