D B D YARMOUTH LTD.
NORWICH WISDOMWORLD LIMITED

Hellopages » Norfolk » Norwich » NR1 1BY
Company number 04538033
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of D B D YARMOUTH LTD. are www.dbdyarmouth.co.uk, and www.d-b-d-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. D B D Yarmouth Ltd is a Private Limited Company. The company registration number is 04538033. D B D Yarmouth Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of D B D Yarmouth Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £29.93k. It is £-4k against last year. And the total assets are £4.46k, which is £2.86k against last year. DIONYSIOU, Dionysios Demetrios is a Secretary of the company. ADAIR, Brian John is a Director of the company. DIONYSIOU, Dionysios Demetrios is a Director of the company. RICHARDSON, Dean John George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


d b d yarmouth Key Finiance

LIABILITIES £29.93k
-12%
CASH n/a
TOTAL ASSETS £4.46k
+178%
All Financial Figures

Current Directors

Secretary
DIONYSIOU, Dionysios Demetrios
Appointed Date: 18 September 2002
Director
ADAIR, Brian John
Appointed Date: 18 September 2002
57 years old
Director
DIONYSIOU, Dionysios Demetrios
Appointed Date: 18 September 2002
62 years old
Director
RICHARDSON, Dean John George
Appointed Date: 18 September 2002
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Brian John Adair
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean John George Richardson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dionysios Demetrios Dionysiou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D B D YARMOUTH LTD. Events

20 Apr 2017
Micro company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with no updates
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
...
... and 35 more events
19 Feb 2003
Ad 15/01/03--------- £ si 29@1=29 £ ic 1/30
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 16 churchill way cardiff CF10 2DX
18 Sep 2002
Incorporation

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