DGWEB LIMITED
DIPFIND LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QT

Company number 03840363
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 3 LATIMER PLACE, LONDON, W10 6QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DGWEB LIMITED are www.dgweb.co.uk, and www.dgweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Dgweb Limited is a Private Limited Company. The company registration number is 03840363. Dgweb Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Dgweb Limited is 3 Latimer Place London W10 6qt. . ROMANSKI, Margaret is a Secretary of the company. JEFFREYS, Simon Robert is a Director of the company. Secretary MEES, Penelope has been resigned. Secretary NAUGHTON RUMBO, Mark Howard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NAUGHTON RUMBO, Mark Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROMANSKI, Margaret
Appointed Date: 19 May 2003
Director
JEFFREYS, Simon Robert
Appointed Date: 11 October 1999
70 years old

Resigned Directors

Secretary
MEES, Penelope
Resigned: 19 May 2003
Appointed Date: 30 November 2001
Secretary
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 11 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 13 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 October 1999
Appointed Date: 13 September 1999
Director
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 11 October 1999
65 years old

Persons With Significant Control

Designers Guild Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DGWEB LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
30 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 38 more events
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed;new director appointed
15 Oct 1999
Company name changed dipfind LIMITED\certificate issued on 18/10/99
13 Oct 1999
Registered office changed on 13/10/99 from: 120 east road london N1 6AA
13 Sep 1999
Incorporation

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