D.B.D. WORLDWIDE LIMITED
LEEDS PAYFLOW ACCOUNTANCY SERVICES LIMITED

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Company number 09158692
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address IAN RICHARDS & CO, JOSEPHS WELL E7.5 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Termination of appointment of Ian Richards & Co as a secretary on 6 December 2016. The most likely internet sites of D.B.D. WORLDWIDE LIMITED are www.dbdworldwide.co.uk, and www.d-b-d-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. D B D Worldwide Limited is a Private Limited Company. The company registration number is 09158692. D B D Worldwide Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of D B D Worldwide Limited is Ian Richards Co Josephs Well E7 5 Josephs Well Hanover Walk Leeds Ls3 1ab. . DAVIES, Jonathon Leslie is a Director of the company. Secretary IAN RICHARDS & CO has been resigned. Director DUFFY, Peter has been resigned. Director WOOD, Harriette Katie has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
DAVIES, Jonathon Leslie
Appointed Date: 06 December 2016
46 years old

Resigned Directors

Secretary
IAN RICHARDS & CO
Resigned: 06 December 2016
Appointed Date: 02 December 2014
Director
DUFFY, Peter
Resigned: 06 December 2016
Appointed Date: 31 August 2015
68 years old
Director
WOOD, Harriette Katie
Resigned: 31 August 2015
Appointed Date: 01 August 2014
38 years old

Persons With Significant Control

Mr Jonathon Leslie Davies
Notified on: 9 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Duffy
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D.B.D. WORLDWIDE LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
12 Dec 2016
Termination of appointment of Ian Richards & Co as a secretary on 6 December 2016
12 Dec 2016
Appointment of Mr Jonathon Leslie Davies as a director on 6 December 2016
12 Dec 2016
Termination of appointment of Peter Duffy as a director on 6 December 2016
...
... and 7 more events
25 Sep 2015
Appointment of Mr Peter Duffy as a director on 31 August 2015
25 Sep 2015
Termination of appointment of Harriette Katie Wood as a director on 31 August 2015
13 Feb 2015
Registered office address changed from Lower Ground Floor 14 Woodhouse Square Leeds West Yorkshire LS3 1AQ England to C/O Ian Richards & Co Josephs Well E7.5 Josephs Well Hanover Walk Leeds LS3 1AB on 13 February 2015
02 Dec 2014
Appointment of Ian Richards & Co as a secretary on 2 December 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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