DILLWYN TRADING LTD
HARROW

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Company number 07677718
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DILLWYN TRADING LTD are www.dillwyntrading.co.uk, and www.dillwyn-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Dillwyn Trading Ltd is a Private Limited Company. The company registration number is 07677718. Dillwyn Trading Ltd has been working since 21 June 2011. The present status of the company is Active. The registered address of Dillwyn Trading Ltd is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex Ha1 1ba. . FAKEERBACCUS, Faizal Ali is a Director of the company. Director HUGHES, Marc Dillwyn has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Kishor Bhanabhai has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FAKEERBACCUS, Faizal Ali
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Director
HUGHES, Marc Dillwyn
Resigned: 30 November 2012
Appointed Date: 21 June 2011
48 years old
Director
KAHAN, Barbara
Resigned: 21 June 2011
Appointed Date: 21 June 2011
94 years old
Director
PATEL, Kishor Bhanabhai
Resigned: 01 April 2014
Appointed Date: 30 November 2012
83 years old

Persons With Significant Control

Mr Faizal Ali Fakeerbaccus
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DILLWYN TRADING LTD Events

31 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
16 Oct 2015
Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 16 October 2015
...
... and 15 more events
18 Jul 2011
Director's details changed for Marc Hughes on 18 July 2011
18 Jul 2011
Statement of capital following an allotment of shares on 21 June 2011
  • GBP 2
15 Jul 2011
Appointment of Marc Hughes as a director
24 Jun 2011
Termination of appointment of Barbara Kahan as a director
21 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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