DMWSL 699 LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XT

Company number 07970287
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of DMWSL 699 LIMITED are www.dmwsl699.co.uk, and www.dmwsl-699.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmwsl 699 Limited is a Private Limited Company. The company registration number is 07970287. Dmwsl 699 Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Dmwsl 699 Limited is Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5xt. . BROWN, Silas Augustine John is a Secretary of the company. ROWLANDS, Colin John is a Director of the company. THOMPSON-HILL, Jeremy is a Director of the company. Secretary UNDERWOOD, Susanna Gay has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director LOVEDAY, David Andrew has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROWN, Silas Augustine John
Appointed Date: 25 March 2013
Director
ROWLANDS, Colin John
Appointed Date: 01 August 2012
51 years old
Director
THOMPSON-HILL, Jeremy
Appointed Date: 01 August 2012
53 years old

Resigned Directors

Secretary
UNDERWOOD, Susanna Gay
Resigned: 25 March 2013
Appointed Date: 01 August 2012
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 01 August 2012
Appointed Date: 29 February 2012
Director
LOVEDAY, David Andrew
Resigned: 07 March 2013
Appointed Date: 01 August 2012
63 years old
Director
MCNAIR, Martin James
Resigned: 01 August 2012
Appointed Date: 29 February 2012
61 years old

Persons With Significant Control

Ob Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DMWSL 699 LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 14 more events
14 Aug 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
14 Aug 2012
Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 14 August 2012
14 Aug 2012
Termination of appointment of Dm Company Services (London) Limited as a secretary
14 Aug 2012
Termination of appointment of Martin Mcnair as a director
29 Feb 2012
Incorporation

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