DMWSL 618 LIMITED
LEDS

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Company number 07060014
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address ONE, PARK LANE, LEDS, WEST YORKSHIRE, LS3 1EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of DMWSL 618 LIMITED are www.dmwsl618.co.uk, and www.dmwsl-618.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Dmwsl 618 Limited is a Private Limited Company. The company registration number is 07060014. Dmwsl 618 Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Dmwsl 618 Limited is One Park Lane Leds West Yorkshire Ls3 1ep. . MUNRO, Robert Kenneth Campbell is a Secretary of the company. GORDON, Michael Jon is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. Secretary RICHARDS, Elizabeth Anne has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCANDREW, John Francis has been resigned. Director MCNAIR, Martin James has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
55 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 07 December 2009
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 07 December 2009
Appointed Date: 28 October 2009
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 07 December 2009
73 years old
Director
MCNAIR, Martin James
Resigned: 20 November 2009
Appointed Date: 28 October 2009
61 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 07 December 2009
68 years old
Director
SANDERSON, Robert James
Resigned: 07 December 2009
Appointed Date: 20 November 2009
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 07 December 2009
Appointed Date: 20 November 2009
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 07 December 2009
Appointed Date: 20 November 2009

Persons With Significant Control

Dmwsl 619
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DMWSL 618 LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Statement by Directors
25 Aug 2016
Statement of capital on 25 August 2016
  • GBP 1
25 Aug 2016
Solvency Statement dated 23/08/16
...
... and 42 more events
02 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
02 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2009
Appointment of Vitruvian Directors Ii Limited as a director
02 Dec 2009
Appointment of Mr Robert James Sanderson as a director
28 Oct 2009
Incorporation

DMWSL 618 LIMITED Charges

9 April 2014
Charge code 0706 0014 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Contains fixed charge…
26 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 26 March 2014
Persons entitled: Ge Corporate Finance Bank Sas
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Group debenture
Delivered: 18 December 2009
Status: Satisfied on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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