D.W. NYE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 01841171
Status Active
Incorporation Date 15 August 1984
Company Type Private Limited Company
Address ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
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 eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,100 . The most likely internet sites of D.W. NYE LIMITED are www.dwnye.co.uk, and www.d-w-nye.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. D W Nye Limited is a Private Limited Company. The company registration number is 01841171. D W Nye Limited has been working since 15 August 1984. The present status of the company is Active. The registered address of D W Nye Limited is Allan G Hill Partners Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. . NYE, Theresa Maria is a Secretary of the company. NYE, David William is a Director of the company. NYE, Rex William is a Director of the company. Secretary GANDER, Dennis has been resigned. Secretary NYE, Michael Richard has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NYE, Theresa Maria
Appointed Date: 26 March 2004

Director
NYE, David William

67 years old

Director
NYE, Rex William
Appointed Date: 27 February 2013
36 years old

Resigned Directors

Secretary
GANDER, Dennis
Resigned: 01 January 1993

Secretary
NYE, Michael Richard
Resigned: 26 March 2004
Appointed Date: 01 January 1993

Persons With Significant Control

Mr David William Nye
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

D.W. NYE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,100

...
... and 70 more events
16 Jan 1989
Particulars of mortgage/charge

16 Jan 1989
Particulars of mortgage/charge

01 Apr 1987
Accounts for a small company made up to 31 October 1986

01 Apr 1987
Return made up to 26/02/87; full list of members

16 Mar 1987
Accounting reference date shortened from 31/03 to 31/10

D.W. NYE LIMITED Charges

31 January 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Cherry trees worthing road southwater horsham west sussex.
9 January 1989
Debenture
Delivered: 16 January 1989
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1989
Floating charge
Delivered: 16 January 1989
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: All of the company's undertaking and all property and…