DMWSL 532 LIMITED
LEICESTER

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Company number 05995787
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address CAENARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 6,800,061.276 . The most likely internet sites of DMWSL 532 LIMITED are www.dmwsl532.co.uk, and www.dmwsl-532.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dmwsl 532 Limited is a Private Limited Company. The company registration number is 05995787. Dmwsl 532 Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Dmwsl 532 Limited is Caenarvon House 121 Knighton Church Road Leicester Leicestershire Le2 3jn. . HAIRSINE, Janet Elizabeth is a Secretary of the company. CAMWELL, Sarah Jane is a Director of the company. CHENEY, David is a Director of the company. DAWSON, Benedicto is a Director of the company. GINNELLY, Jane is a Director of the company. HACK, Ruth is a Director of the company. HAIRSINE, Janet Elizabeth is a Director of the company. SMITH, Diane is a Director of the company. VAN HERREWEGE, Peter Alexander is a Director of the company. VAN HERREWEGE, Simon James is a Director of the company. WOOD, James is a Director of the company. Secretary WARNER, Roderick Garth Freeman has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BROWN, Elizabeth Anna has been resigned. Director LAWLEY, Andrew has been resigned. Director NAISBITT, Shiela has been resigned. Director POTTER, Matthew has been resigned. Director WARNER, Roderick Garth Freeman has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAIRSINE, Janet Elizabeth
Appointed Date: 19 September 2007
Director
CAMWELL, Sarah Jane
Appointed Date: 14 February 2007
54 years old
Director
CHENEY, David
Appointed Date: 15 October 2009
54 years old
Director
DAWSON, Benedicto
Appointed Date: 14 February 2007
67 years old
Director
GINNELLY, Jane
Appointed Date: 15 October 2009
63 years old
Director
HACK, Ruth
Appointed Date: 14 February 2007
58 years old
Director
HAIRSINE, Janet Elizabeth
Appointed Date: 17 September 2007
48 years old
Director
SMITH, Diane
Appointed Date: 04 June 2012
53 years old
Director
VAN HERREWEGE, Peter Alexander
Appointed Date: 14 February 2007
71 years old
Director
VAN HERREWEGE, Simon James
Appointed Date: 04 January 2010
44 years old
Director
WOOD, James
Appointed Date: 14 February 2007
56 years old

Resigned Directors

Secretary
WARNER, Roderick Garth Freeman
Resigned: 19 September 2007
Appointed Date: 14 February 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 13 November 2006
Director
BROWN, Elizabeth Anna
Resigned: 01 August 2011
Appointed Date: 28 June 2010
44 years old
Director
LAWLEY, Andrew
Resigned: 28 June 2010
Appointed Date: 14 February 2007
55 years old
Director
NAISBITT, Shiela
Resigned: 01 August 2011
Appointed Date: 06 March 2009
65 years old
Director
POTTER, Matthew
Resigned: 22 November 2013
Appointed Date: 01 August 2011
42 years old
Director
WARNER, Roderick Garth Freeman
Resigned: 07 March 2008
Appointed Date: 14 February 2007
70 years old
Director
25 NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Peter Alexander Van Herrewege
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DMWSL 532 LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6,800,061.276
27 Aug 2015
Group of companies' accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6,800,061.276
...
... and 63 more events
05 Mar 2007
Registered office changed on 05/03/07 from: royal london house 22-25 finsbury square london EC2A 1DX
05 Mar 2007
Accounting reference date extended from 30/11/07 to 31/03/08
05 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub divided 14/02/07
20 Feb 2007
Particulars of mortgage/charge
13 Nov 2006
Incorporation

DMWSL 532 LIMITED Charges

22 November 2013
Charge code 0599 5787 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Peter Van Herrewege
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0599 5787 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 February 2007
Composite debenture
Delivered: 20 February 2007
Status: Satisfied on 3 December 2013
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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