THE DAVID SCHEME LIMITED
NEWCASTLE UNDER LYME GARDINER-CALDWELL TRUSTEE (NO.2) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0QW

Company number 03312217
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address C/O KNIGHT AND SONS, THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of THE DAVID SCHEME LIMITED are www.thedavidscheme.co.uk, and www.the-david-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The David Scheme Limited is a Private Limited Company. The company registration number is 03312217. The David Scheme Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of The David Scheme Limited is C O Knight and Sons The Brampton Newcastle Under Lyme Staffordshire St5 0qw. . ANGRAVE, Stephen James is a Secretary of the company. ANGRAVE, Stephen James is a Director of the company. GARDINER, William is a Director of the company. HALL, Denis is a Director of the company. ROXBOROUGH, Stephen Mark is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CALDWELL, William James Sutherland has been resigned. Director GARDINER, William has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SHORE, Amanda Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGRAVE, Stephen James
Appointed Date: 27 March 1997
Director
ANGRAVE, Stephen James
Appointed Date: 27 March 1997
70 years old
Director
GARDINER, William
Appointed Date: 28 April 2014
82 years old
Director
HALL, Denis
Appointed Date: 04 December 2001
75 years old
Director
ROXBOROUGH, Stephen Mark
Appointed Date: 27 March 1997
70 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 March 1997
Appointed Date: 04 February 1997
Director
CALDWELL, William James Sutherland
Resigned: 04 December 2001
Appointed Date: 27 March 1997
68 years old
Director
GARDINER, William
Resigned: 11 May 2002
Appointed Date: 27 March 1997
82 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 March 1997
Appointed Date: 04 February 1997
Director
SHORE, Amanda Louise
Resigned: 04 December 2001
Appointed Date: 27 March 1997
62 years old

Persons With Significant Control

Mr William Gardiner
Notified on: 5 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Hall
Notified on: 5 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DAVID SCHEME LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Aug 2016
Accounts for a dormant company made up to 31 January 2016
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
20 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 57 more events
07 May 1997
Registered office changed on 07/05/97 from: 41 park square north leeds LS1 2NS
07 May 1997
Accounting reference date shortened from 28/02/98 to 31/01/98
14 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997
Company name changed pinco 896 LIMITED\certificate issued on 10/04/97
04 Feb 1997
Incorporation

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