DAWBER WILLIAMSON CEILINGS UK 2016 LIMITED
HULL DAWBER WILLIAMSON CEILINGS UK LIMITED DAWBER WILLIAMSON CEILINGS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1NJ

Company number 02742786
Status Active - Proposal to Strike off
Incorporation Date 25 August 1992
Company Type Private Limited Company
Address UNIT 4 SOUTH ORBITAL TRADING PARK, HEDON ROAD, HULL, HU9 1NJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of DAWBER WILLIAMSON CEILINGS UK 2016 LIMITED are www.dawberwilliamsonceilingsuk2016.co.uk, and www.dawber-williamson-ceilings-uk-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Dawber Williamson Ceilings Uk 2016 Limited is a Private Limited Company. The company registration number is 02742786. Dawber Williamson Ceilings Uk 2016 Limited has been working since 25 August 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Dawber Williamson Ceilings Uk 2016 Limited is Unit 4 South Orbital Trading Park Hedon Road Hull Hu9 1nj. . O'DONNELL, Julie is a Secretary of the company. O'DONNELL, Julie is a Director of the company. O'DONNELL, Peter Francis is a Director of the company. Secretary BREWER, Dennis Malcolm has been resigned. Secretary ODONNELL, Julie Ann has been resigned. Secretary ODONNELL, Julie Ann has been resigned. Secretary WRIGHT, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ODONNELL, Julie Ann has been resigned. Director PIERCY, Robin has been resigned. Director WRIGHT, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
O'DONNELL, Julie
Appointed Date: 05 June 2007
Director
O'DONNELL, Julie
Appointed Date: 19 August 2009
64 years old
Director
O'DONNELL, Peter Francis
Appointed Date: 07 September 1992
72 years old

Resigned Directors

Secretary
BREWER, Dennis Malcolm
Resigned: 05 June 2007
Appointed Date: 18 July 2003
Secretary
ODONNELL, Julie Ann
Resigned: 18 July 2003
Appointed Date: 10 February 2000
Secretary
ODONNELL, Julie Ann
Resigned: 01 January 1993
Appointed Date: 07 September 1992
Secretary
WRIGHT, John
Resigned: 10 February 2000
Appointed Date: 01 January 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1992
Appointed Date: 25 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 September 1992
Appointed Date: 25 August 1992
35 years old
Director
ODONNELL, Julie Ann
Resigned: 01 January 1993
Appointed Date: 07 September 1992
64 years old
Director
PIERCY, Robin
Resigned: 14 January 2012
Appointed Date: 01 September 2010
60 years old
Director
WRIGHT, John
Resigned: 10 February 2000
Appointed Date: 01 January 1993
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1992
Appointed Date: 25 August 1992

Persons With Significant Control

Dawber Williamson Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

DAWBER WILLIAMSON CEILINGS UK 2016 LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
31 Jan 2017
First Gazette notice for voluntary strike-off
23 Jan 2017
Application to strike the company off the register
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 85 more events
12 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1992
Director resigned;new director appointed
12 Oct 1992
Registered office changed on 12/10/92 from: 110 whitchurch road cardiff CF4 3LY
07 Oct 1992
Particulars of mortgage/charge
25 Aug 1992
Incorporation

DAWBER WILLIAMSON CEILINGS UK 2016 LIMITED Charges

10 February 2000
Guarantee and debenture
Delivered: 17 February 2000
Status: Satisfied on 23 January 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 September 1992
Debenture
Delivered: 7 October 1992
Status: Satisfied on 23 January 2016
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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