DWG INFRACO LIMITED
MELTON MOWBRAY DWG TIMBER COMPONENTS LIMITED

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 07414373
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address LODGE 2 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, ENGLAND, LE14 2QS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Registered office address changed from 141B Derby Road Stapleford Nottingham NG9 7AS to Lodge 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DWG INFRACO LIMITED are www.dwginfraco.co.uk, and www.dwg-infraco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dwg Infraco Limited is a Private Limited Company. The company registration number is 07414373. Dwg Infraco Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Dwg Infraco Limited is Lodge 2 Burrough Court Burrough On The Hill Melton Mowbray England Le14 2qs. . WELCH, Luke Alexander Boyd, Director is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
WELCH, Luke Alexander Boyd, Director
Appointed Date: 21 October 2010
35 years old

Persons With Significant Control

Director Luke Alexander Boyd Welch
Notified on: 21 October 2016
35 years old
Nature of control: Has significant influence or control

DWG INFRACO LIMITED Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15

13 Feb 2017
Registered office address changed from 141B Derby Road Stapleford Nottingham NG9 7AS to Lodge 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 13 February 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jun 2016
Registration of charge 074143730002, created on 28 June 2016
...
... and 14 more events
20 Jun 2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
16 Feb 2011
Current accounting period shortened from 31 October 2011 to 31 March 2011
28 Jan 2011
Duplicate mortgage certificatecharge no:1
28 Jan 2011
Particulars of a mortgage or charge / charge no: 1
21 Oct 2010
Incorporation

DWG INFRACO LIMITED Charges

28 June 2016
Charge code 0741 4373 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Na…
27 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied on 28 June 2016
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…