D G SHEATH & CO LIMITED
VENTNOR DAGNAWELL PROPERTIES LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO38 3LU

Company number 04053743
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address ST JOHNS HALL MAIN ROAD, ROOKLEY, VENTNOR, ISLE OF WIGHT, PO38 3LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 3 . The most likely internet sites of D G SHEATH & CO LIMITED are www.dgsheathco.co.uk, and www.d-g-sheath-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Sandown Rail Station is 5 miles; to Brading Rail Station is 6.3 miles; to Ryde St Johns Road Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Sheath Co Limited is a Private Limited Company. The company registration number is 04053743. D G Sheath Co Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of D G Sheath Co Limited is St Johns Hall Main Road Rookley Ventnor Isle of Wight Po38 3lu. The company`s financial liabilities are £52.61k. It is £12.4k against last year. The cash in hand is £37.94k. It is £6.72k against last year. And the total assets are £52.61k, which is £12.4k against last year. SHEATH, David Anthony is a Director of the company. Secretary SHEATH, Derek George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHEATH, Derek George has been resigned. Director SHEATH, Stephen James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


d g sheath & co Key Finiance

LIABILITIES £52.61k
+30%
CASH £37.94k
+21%
TOTAL ASSETS £52.61k
+30%
All Financial Figures

Current Directors

Director
SHEATH, David Anthony
Appointed Date: 09 January 2001
61 years old

Resigned Directors

Secretary
SHEATH, Derek George
Resigned: 19 September 2011
Appointed Date: 09 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 16 August 2000
Director
SHEATH, Derek George
Resigned: 19 September 2011
Appointed Date: 09 January 2001
90 years old
Director
SHEATH, Stephen James
Resigned: 31 August 2005
Appointed Date: 09 January 2001
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 16 August 2000

Persons With Significant Control

Mr David Anthony Sheath
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

D G SHEATH & CO LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
...
... and 39 more events
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
18 Jan 2001
Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ
15 Jan 2001
Company name changed dagnawell properties LIMITED\certificate issued on 15/01/01
16 Aug 2000
Incorporation

D G SHEATH & CO LIMITED Charges

6 June 2001
Debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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