Company number 00786399
Status Active
Incorporation Date 1 January 1964
Company Type Private Limited Company
Address 855-857 HIGH ROAD, TOTTENHAM, LONDON, N17 8EY
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 5,000
. The most likely internet sites of D.W.MOULDINGS LIMITED are www.dwmouldings.co.uk, and www.d-w-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. D W Mouldings Limited is a Private Limited Company.
The company registration number is 00786399. D W Mouldings Limited has been working since 01 January 1964.
The present status of the company is Active. The registered address of D W Mouldings Limited is 855 857 High Road Tottenham London N17 8ey. . DOSSETT, Martin is a Secretary of the company. DOSSETT, Brian is a Director of the company. DOSSETT, Martin is a Director of the company. HOWARD, David is a Director of the company. HOWARD, Mark is a Director of the company. Secretary DOSSETT, Brian has been resigned. Director DOSSETT, Ernest Edward has been resigned. Director HOWARD, Anthony has been resigned. Director WALLIS, Peter has been resigned. Director WOODLEY, Albert Edward has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Secretary
DOSSETT, Brian
Resigned: 10 November 1999
Appointed Date: 04 January 1991
Persons With Significant Control
Mr David Howard
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Brian Dossett
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Mark Howard
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Martin Dossett
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
D.W.MOULDINGS LIMITED Events
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 73 more events
26 Aug 1987
Full accounts made up to 31 August 1986
26 Aug 1987
Return made up to 14/07/87; full list of members
06 Aug 1986
Full accounts made up to 31 August 1985
06 Aug 1986
Return made up to 23/05/86; full list of members
01 Jan 1964
Certificate of incorporation
28 October 1998
Guarantee & debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 October 1984
Charge
Delivered: 11 October 1984
Status: Satisfied
on 7 July 2010
Persons entitled: Midland Bank PLC
Description: All book & other debts now and from time to time hereafter…
21 September 1978
Floating charge
Delivered: 28 September 1978
Status: Satisfied
on 7 July 2010
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…