DNH WORLD-WIDE LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1LG

Company number 02805935
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address 31 CLARKE ROAD, MOUNT FARM, BLETCHLEY, MILTON KEYNES, MK1 1LG
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 . The most likely internet sites of DNH WORLD-WIDE LIMITED are www.dnhworldwide.co.uk, and www.dnh-world-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Dnh World Wide Limited is a Private Limited Company. The company registration number is 02805935. Dnh World Wide Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Dnh World Wide Limited is 31 Clarke Road Mount Farm Bletchley Milton Keynes Mk1 1lg. . EDWARDSEN, Harald is a Director of the company. GOLDS, Keith Grahame is a Director of the company. Secretary MILLER, Keith has been resigned. Secretary NESTOR, Mary has been resigned. Secretary VKT LIMITED has been resigned. Director BERG, Tom has been resigned. Director ENGEDAL, Knut has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
EDWARDSEN, Harald
Appointed Date: 29 April 1993
74 years old
Director
GOLDS, Keith Grahame
Appointed Date: 01 January 1995
65 years old

Resigned Directors

Secretary
MILLER, Keith
Resigned: 29 April 1993
Appointed Date: 05 April 1993
Secretary
NESTOR, Mary
Resigned: 30 September 2011
Appointed Date: 25 June 2002
Secretary
VKT LIMITED
Resigned: 25 June 2002
Appointed Date: 29 April 1993
Director
BERG, Tom
Resigned: 31 January 1995
Appointed Date: 29 April 1993
57 years old
Director
ENGEDAL, Knut
Resigned: 29 April 1993
Appointed Date: 05 April 1993
61 years old

DNH WORLD-WIDE LIMITED Events

25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
10 May 1993
Accounting reference date notified as 31/12
10 May 1993
Ad 29/04/93--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1993
Registered office changed on 18/04/93 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1993
Incorporation

DNH WORLD-WIDE LIMITED Charges

2 October 2009
Rent deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: £8,388.73 see image for full details.
2 November 1998
Rent deposit deed
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: The rent deposit of £6,797.28. see the mortgage charge…
26 November 1993
Debenture
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Den Norske Bank as London Branch
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DNH SOLUTIONS LTD DNH VET NURSING LIMITED DNHA LIMITED DNHK PROCESSING SERVICES LIMITED DNHP LIMITED DNHT LTD DNI DATA & ELECTRICAL INSTALLATIONS LIMITED