W O'DWYER LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 03354905
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,100 ; Secretary's details changed for Niall James O'dwyer on 2 March 2016. The most likely internet sites of W O'DWYER LIMITED are www.wodwyer.co.uk, and www.w-o-dwyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. W O Dwyer Limited is a Private Limited Company. The company registration number is 03354905. W O Dwyer Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of W O Dwyer Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . O'DWYER, Niall James is a Secretary of the company. O'DWYER, William Anthony is a Director of the company. Secretary MCMANUS, Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'DWYER, Niall James
Appointed Date: 30 June 2006

Director
O'DWYER, William Anthony
Appointed Date: 17 April 1997
78 years old

Resigned Directors

Secretary
MCMANUS, Michael
Resigned: 30 June 2006
Appointed Date: 17 April 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

W O'DWYER LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,100

15 Jun 2016
Secretary's details changed for Niall James O'dwyer on 2 March 2016
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,100

...
... and 47 more events
03 Nov 1998
Accounts for a small company made up to 30 April 1998
30 Apr 1998
Return made up to 17/04/98; full list of members
  • 363(288) ‐ Director's particulars changed

21 Apr 1998
Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100
22 Apr 1997
Secretary resigned
17 Apr 1997
Incorporation

W O'DWYER LIMITED Charges

19 January 2012
All assets debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Debenture
Delivered: 26 November 2008
Status: Satisfied on 12 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 1998
Mortgage debenture
Delivered: 12 November 1998
Status: Satisfied on 12 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…