DLM WINDOWS AND DOORS LIMITED
ESSEX

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Company number 05696592
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 31 SILVER WAY, ROMFORD, ESSEX, RM7 8EX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 3 . The most likely internet sites of DLM WINDOWS AND DOORS LIMITED are www.dlmwindowsanddoors.co.uk, and www.dlm-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Dlm Windows and Doors Limited is a Private Limited Company. The company registration number is 05696592. Dlm Windows and Doors Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Dlm Windows and Doors Limited is 31 Silver Way Romford Essex Rm7 8ex. . HUME, Sarndra Anne Claire is a Secretary of the company. LINDSAY, Steven Anthony is a Director of the company. WILSON, Anthony David is a Director of the company. WOTTON, Mark Steven is a Director of the company. Secretary DOVE, Mark David Sellers has been resigned. Secretary HUME, Saeandra Anne Claire has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DOVE, Mark David Sellers has been resigned. Director HUME, Margaret Mary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
HUME, Sarndra Anne Claire
Appointed Date: 18 June 2007
Director
LINDSAY, Steven Anthony
Appointed Date: 13 January 2007
47 years old
Director
WILSON, Anthony David
Appointed Date: 13 January 2007
63 years old
Director
WOTTON, Mark Steven
Appointed Date: 13 January 2007
72 years old

Resigned Directors

Secretary
DOVE, Mark David Sellers
Resigned: 14 June 2007
Appointed Date: 13 January 2007
Secretary
HUME, Saeandra Anne Claire
Resigned: 13 January 2007
Appointed Date: 03 February 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
DOVE, Mark David Sellers
Resigned: 14 June 2007
Appointed Date: 10 January 2007
68 years old
Director
HUME, Margaret Mary
Resigned: 13 January 2007
Appointed Date: 03 February 2006
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Steven Anthony Lindsay
Notified on: 3 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Steven Wotton
Notified on: 3 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Wilson
Notified on: 3 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLM WINDOWS AND DOORS LIMITED Events

14 Mar 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Micro company accounts made up to 5 April 2016
06 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 3
05 Jan 2016
Micro company accounts made up to 5 April 2015
28 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 3
...
... and 39 more events
13 Feb 2006
Secretary resigned
13 Feb 2006
New secretary appointed
13 Feb 2006
Director resigned
13 Feb 2006
New director appointed
03 Feb 2006
Incorporation

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