D.W. LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 9EG

Company number 02647423
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, L15 9EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of D.W. LTD. are www.dw.co.uk, and www.d-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. D W Ltd is a Private Limited Company. The company registration number is 02647423. D W Ltd has been working since 20 September 1991. The present status of the company is Active. The registered address of D W Ltd is Gladstone House 2 Church Road Liverpool L15 9eg. The company`s financial liabilities are £147.91k. It is £-3.12k against last year. The cash in hand is £2.3k. It is £-50.86k against last year. And the total assets are £2.3k, which is £-50.86k against last year. DOOLEY, Suzanne is a Secretary of the company. DOOLEY, Anne is a Director of the company. DOOLEY, Jane is a Director of the company. DOOLEY, Suzanne is a Director of the company. Secretary EVANS, Roy Quentin Echlin has been resigned. Secretary KILSHAW, Andrew Donald has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DOOLEY, Kevin Alphonsus has been resigned. Director KILSHAW, Andrew Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


d.w. Key Finiance

LIABILITIES £147.91k
-3%
CASH £2.3k
-96%
TOTAL ASSETS £2.3k
-96%
All Financial Figures

Current Directors

Secretary
DOOLEY, Suzanne
Appointed Date: 15 October 2004
Director
DOOLEY, Anne
Appointed Date: 04 June 2004
77 years old
Director
DOOLEY, Jane
Appointed Date: 04 June 2004
52 years old
Director
DOOLEY, Suzanne
Appointed Date: 04 June 2004
48 years old

Resigned Directors

Secretary
EVANS, Roy Quentin Echlin
Resigned: 15 October 2004
Appointed Date: 11 April 1995
Secretary
KILSHAW, Andrew Donald
Resigned: 01 April 1995
Appointed Date: 20 September 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991
Director
DOOLEY, Kevin Alphonsus
Resigned: 04 June 2004
Appointed Date: 20 September 1991
84 years old
Director
KILSHAW, Andrew Donald
Resigned: 01 April 1995
Appointed Date: 20 September 1991
78 years old

Persons With Significant Control

Ms Suzanne Dooley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Dooley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.W. LTD. Events

15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 55 more events
16 Nov 1994
Return made up to 20/09/93; no change of members
16 Nov 1994
Return made up to 20/09/93; no change of members
13 Apr 1994
Return made up to 20/09/92; full list of members
26 Sep 1991
Secretary resigned
20 Sep 1991
Incorporation

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