DIRECTMADE LIMITED
NR DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1EP

Company number 02257575
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 35 HIGH STREET, EPWORTH, NR DONCASTER, SOUTH YORKSHIRE, DN9 1EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ; Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of DIRECTMADE LIMITED are www.directmade.co.uk, and www.directmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Directmade Limited is a Private Limited Company. The company registration number is 02257575. Directmade Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Directmade Limited is 35 High Street Epworth Nr Doncaster South Yorkshire Dn9 1ep. . WOOLGAR, Philip John Harold is a Secretary of the company. WOOLGAR, Harold Edward is a Director of the company. WOOLGAR, Philip John Harold is a Director of the company. WOOLGAR, Winifred Edith is a Director of the company. Secretary WILSHAW, Simon Nicholas has been resigned. Director HARRIS, David Keith has been resigned. Director WILSHAW, Simon Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOLGAR, Philip John Harold
Appointed Date: 15 March 2010
Director
WOOLGAR, Harold Edward

83 years old
Director
WOOLGAR, Philip John Harold
Appointed Date: 15 March 2010
54 years old
Director
WOOLGAR, Winifred Edith
Appointed Date: 15 March 2010
83 years old

Resigned Directors

Secretary
WILSHAW, Simon Nicholas
Resigned: 15 March 2010
Director
HARRIS, David Keith
Resigned: 15 March 2010
Appointed Date: 30 December 1991
80 years old
Director
WILSHAW, Simon Nicholas
Resigned: 15 March 2010
81 years old

Persons With Significant Control

Harold Woolgar Insurance (Admin) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECTMADE LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
06 Mar 2017
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jan 2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
29 Jun 1988
Secretary resigned;new secretary appointed
29 Jun 1988
Registered office changed on 29/06/88 from: 2 baches street london N1 6UB
16 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1988
Memorandum and Articles of Association
13 May 1988
Incorporation

DIRECTMADE LIMITED Charges

13 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land together with the buildings conected…

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