DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
LOCKWOOD DUNWILCO (1676) LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 5DD
Company number 07319277
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Thomas Burley as a director on 27 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED are www.davidbrownsystemschileholdings.co.uk, and www.david-brown-systems-chile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. David Brown Systems Chile Holdings Limited is a Private Limited Company. The company registration number is 07319277. David Brown Systems Chile Holdings Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of David Brown Systems Chile Holdings Limited is Park Works Park Road Lockwood Huddersfield Hd4 5dd. . TULLEY, Karen Ann is a Secretary of the company. ARMITT, David is a Director of the company. BURLEY, Thomas is a Director of the company. Secretary BINGHAM, Pamela Ann has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CHARLSON, Geoffrey has been resigned. Director HOLLAND, Mark Harry has been resigned. Director PATERSON, Norman John has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TULLEY, Karen Ann
Appointed Date: 01 February 2012
Director
ARMITT, David
Appointed Date: 22 February 2011
50 years old
Director
BURLEY, Thomas
Appointed Date: 27 February 2017
60 years old

Resigned Directors

Secretary
BINGHAM, Pamela Ann
Resigned: 01 February 2012
Appointed Date: 18 November 2010
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 November 2010
Appointed Date: 20 July 2010
Director
CHARLSON, Geoffrey
Resigned: 28 February 2011
Appointed Date: 18 November 2010
73 years old
Director
HOLLAND, Mark Harry
Resigned: 01 July 2011
Appointed Date: 18 November 2010
64 years old
Director
PATERSON, Norman John
Resigned: 17 April 2013
Appointed Date: 18 November 2010
65 years old
Director
ROSE, Kenneth Charles
Resigned: 18 November 2010
Appointed Date: 20 July 2010
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 18 November 2010
Appointed Date: 20 July 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 18 November 2010
Appointed Date: 20 July 2010

Persons With Significant Control

David Brown Systems Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED Events

07 Mar 2017
Appointment of Mr Thomas Burley as a director on 27 February 2017
06 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
...
... and 21 more events
23 Nov 2010
Appointment of Geoffrey Charlson as a director
23 Nov 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
23 Nov 2010
Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 23 November 2010
09 Nov 2010
Company name changed dunwilco (1676) LIMITED\certificate issued on 09/11/10
  • CONNOT ‐
20 Jul 2010
Incorporation

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