D.W.B. (ANGLIA) LIMITED
LATCHINGDON

Hellopages » Essex » Maldon » CM3 6LG

Company number 03065754
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address MAPLEDEAN INDUSTRIAL ESTATE, MALDON ROAD, LATCHINGDON, ESSEX, CM3 6LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 ; Director's details changed for Trevor Bryan Anthony Tween on 1 June 2016; Termination of appointment of Pamela Joan Tween as a director on 31 March 2016. The most likely internet sites of D.W.B. (ANGLIA) LIMITED are www.dwbanglia.co.uk, and www.d-w-b-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. D W B Anglia Limited is a Private Limited Company. The company registration number is 03065754. D W B Anglia Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of D W B Anglia Limited is Mapledean Industrial Estate Maldon Road Latchingdon Essex Cm3 6lg. . CANHAM, Karen Elizabeth is a Secretary of the company. BELL, David is a Director of the company. BINNS, John Charles is a Director of the company. DANIELS, John Edward is a Director of the company. JAMES, Glen Owen Jeremy is a Director of the company. TWEEN, Andrew Bryan is a Director of the company. TWEEN, Trevor Bryan Anthony is a Director of the company. Secretary TWEEN, Pamela Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DYSON, Philip Andrew has been resigned. Director TWEEN, Pamela Joan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CANHAM, Karen Elizabeth
Appointed Date: 27 May 2016

Director
BELL, David
Appointed Date: 07 June 1995
66 years old

Director
BINNS, John Charles
Appointed Date: 07 June 1995
73 years old

Director
DANIELS, John Edward
Appointed Date: 07 June 1995
75 years old

Director
JAMES, Glen Owen Jeremy
Appointed Date: 01 October 2015
55 years old

Director
TWEEN, Andrew Bryan
Appointed Date: 01 October 2015
50 years old

Director
TWEEN, Trevor Bryan Anthony
Appointed Date: 07 June 1995
75 years old

Resigned Directors

Secretary
TWEEN, Pamela Joan
Resigned: 31 March 2016
Appointed Date: 07 June 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

Director
DYSON, Philip Andrew
Resigned: 31 January 2001
Appointed Date: 07 June 1995
62 years old

Director
TWEEN, Pamela Joan
Resigned: 31 March 2016
Appointed Date: 07 June 1995
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

D.W.B. (ANGLIA) LIMITED Events

07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000

07 Jun 2016
Director's details changed for Trevor Bryan Anthony Tween on 1 June 2016
06 Jun 2016
Termination of appointment of Pamela Joan Tween as a director on 31 March 2016
06 Jun 2016
Director's details changed for Trevor Bryan Anthony Tween on 1 June 2016
06 Jun 2016
Director's details changed for Pamela Joan Tween on 1 June 2016
...
... and 68 more events
09 Aug 1995
New director appointed
09 Aug 1995
New director appointed
09 Aug 1995
Director resigned
09 Aug 1995
New director appointed
07 Jun 1995
Incorporation

D.W.B. (ANGLIA) LIMITED Charges

14 August 2013
Charge code 0306 5754 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjacent dwb (anglia) limited mapledean industrial…
25 July 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as plot 2 mapledean industrial estate…
8 January 1996
Debenture
Delivered: 15 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…