DWG RESINS LTD
MELTON MOWBRAY RESINS INDUSTRY UK LTD RESIN INJECT UK LIMITED

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 09898558
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address UNIT 2, THE LODGE BURROUGH COURT TWYFORD ROAD, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 ; Registered office address changed from 2 the Lodge Burrough Court Burrough on the Hill Leicestershire LE14 2QS England to Unit 2, the Lodge Burrough Court Twyford Road Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 13 February 2017. The most likely internet sites of DWG RESINS LTD are www.dwgresins.co.uk, and www.dwg-resins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Dwg Resins Ltd is a Private Limited Company. The company registration number is 09898558. Dwg Resins Ltd has been working since 02 December 2015. The present status of the company is Active. The registered address of Dwg Resins Ltd is Unit 2 The Lodge Burrough Court Twyford Road Burrough On The Hill Melton Mowbray Leicestershire Le14 2qs. . DANCE, Peter John is a Director of the company. WELCH, Luke Alexander Boyd, Director is a Director of the company. Secretary DOAN, Tu Ngoc has been resigned. Director DOAN, Tu Ngoc has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
DANCE, Peter John
Appointed Date: 29 June 2016
77 years old

Director
WELCH, Luke Alexander Boyd, Director
Appointed Date: 01 November 2016
35 years old

Resigned Directors

Secretary
DOAN, Tu Ngoc
Resigned: 15 November 2016
Appointed Date: 02 December 2015

Director
DOAN, Tu Ngoc
Resigned: 15 November 2016
Appointed Date: 02 December 2015
57 years old

Persons With Significant Control

Mr Luke Alexander Boyd Welch
Notified on: 1 November 2016
35 years old
Nature of control: Ownership of shares – 75% or more

DWG RESINS LTD Events

18 May 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20

13 Feb 2017
Registered office address changed from 2 the Lodge Burrough Court Burrough on the Hill Leicestershire LE14 2QS England to Unit 2, the Lodge Burrough Court Twyford Road Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 13 February 2017
31 Jan 2017
Registered office address changed from Unit 4 Millfield Business Park Millfield Lane Haydock St Helens WA11 9UT to 2 the Lodge Burrough Court Burrough on the Hill Leicestershire LE14 2QS on 31 January 2017
30 Jan 2017
Termination of appointment of Tu Ngoc Doan as a director on 15 November 2016
...
... and 5 more events
12 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-01

12 Jun 2016
Change of name notice
06 Jun 2016
Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to Unit 4, Millfield Business Park Millfield Lane, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9UT on 6 June 2016
01 Mar 2016
Registered office address changed from C/O Sedulo Group Limited Lock 90, Deansgate Locks Trumpet Street Manchester Lancashire M15LW England to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1