DG WARPING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AW

Company number 03259060
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NG5 1AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of DG WARPING LIMITED are www.dgwarping.co.uk, and www.dg-warping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Dg Warping Limited is a Private Limited Company. The company registration number is 03259060. Dg Warping Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Dg Warping Limited is 6 Clinton Avenue Nottingham Ng5 1aw. . YEOMANS, Sheila Ann is a Secretary of the company. BURROWS, Derick Gerald is a Director of the company. Secretary BURROWS, Karen Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YEOMANS, Sheila Ann
Appointed Date: 11 October 2000
Director
BURROWS, Derick Gerald
Appointed Date: 04 October 1996
65 years old

Resigned Directors

Secretary
BURROWS, Karen Ann
Resigned: 11 October 2000
Appointed Date: 14 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Derick Gerald Burrows
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DG WARPING LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 48 more events
29 Nov 1996
New director appointed
29 Nov 1996
New secretary appointed
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned
04 Oct 1996
Incorporation

DG WARPING LIMITED Charges

22 June 2001
All assets debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 November 2000
Mortgage debenture
Delivered: 21 December 2000
Status: Satisfied on 15 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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