Company number 07400512
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 26 SOUTH ST. MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registration of charge 074005120011, created on 12 April 2017; Registration of charge 074005120010, created on 12 April 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of D & W PROPERTY INVESTMENT LIMITED are www.dwpropertyinvestment.co.uk, and www.d-w-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Property Investment Limited is a Private Limited Company.
The company registration number is 07400512. D W Property Investment Limited has been working since 07 October 2010.
The present status of the company is Active. The registered address of D W Property Investment Limited is 26 South St Mary S Gate Grimsby North East Lincolnshire Dn31 1lw. . LAWSON, Danica is a Secretary of the company. LAWSON, Danica is a Director of the company. LAWSON, Sean is a Director of the company. Secretary SEFTON, Tina Lynette has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Lawson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
D & W PROPERTY INVESTMENT LIMITED Events
13 Apr 2017
Registration of charge 074005120011, created on 12 April 2017
13 Apr 2017
Registration of charge 074005120010, created on 12 April 2017
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Appointment of Mrs Danica Lawson as a director on 6 October 2016
17 Oct 2016
Appointment of Mrs Danica Lawson as a secretary on 6 October 2016
...
... and 29 more events
27 Oct 2010
Appointment of Sean Lawson as a director
27 Oct 2010
Appointment of Tina Lynette Sefton as a secretary
27 Oct 2010
Termination of appointment of Jonathon Round as a director
27 Oct 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 October 2010
07 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 April 2017
Charge code 0740 0512 0011
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 heneage road grimsby DN32 9ES…
12 April 2017
Charge code 0740 0512 0010
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 heneage road grimsby DN32 9ES…
17 October 2014
Charge code 0740 0512 0009
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plots 1-5 somersby court grimsby north east lincolnshire…
21 March 2014
Charge code 0740 0512 0008
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 eastgate louth lincolnshire t/no. LL123887. Notification…
21 March 2014
Charge code 0740 0512 0007
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Stafford vere court the broadway woodhall t/no. LL326991…
27 February 2014
Charge code 0740 0512 0006
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Newmarket hall louth lincolnshire t/no LL169555…
27 February 2014
Charge code 0740 0512 0005
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0740 0512 0004
Delivered: 31 May 2013
Status: Satisfied
on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 74/76 eastgate, louth, lincolnshire t/no LL123887…
1 November 2012
Mortgage debenture
Delivered: 8 November 2012
Status: Satisfied
on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 st peters avenue cleethorpes north east…
20 May 2011
Mortgage
Delivered: 24 May 2011
Status: Satisfied
on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a stafford vere court the broadway woodhall…
1 April 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied
on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…