DMWSL 488 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ
Company number 05575201
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016. The most likely internet sites of DMWSL 488 LIMITED are www.dmwsl488.co.uk, and www.dmwsl-488.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Dmwsl 488 Limited is a Private Limited Company. The company registration number is 05575201. Dmwsl 488 Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Dmwsl 488 Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. HOWARD, Stuart John is a Director of the company. KAYE, Kevin is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary GOLD, Nick has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary RIVERS, Paul Edward has been resigned. Secretary WALTON, Caroline Debra has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BRYAN, Robert Andrew has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director DOWNES, Paul William Edwin has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Nick has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director JOHNSON-POENSGEN, Douglas Howard has been resigned. Director MASON, Robert Sturdee has been resigned. Director MILLER, Matthew Nicholas has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PRIOR, Mark Lee has been resigned. Director RIVERS, Paul Edward has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
HOWARD, Stuart John
Appointed Date: 08 July 2015
54 years old
Director
KAYE, Kevin
Appointed Date: 05 January 2015
56 years old
Director
SMITH, Andrew James
Appointed Date: 08 July 2015
54 years old

Resigned Directors

Secretary
GOLD, Nick
Resigned: 13 April 2010
Appointed Date: 03 March 2006
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
RIVERS, Paul Edward
Resigned: 03 March 2006
Appointed Date: 22 November 2005
Secretary
WALTON, Caroline Debra
Resigned: 24 April 2013
Appointed Date: 13 April 2010
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 27 September 2005
Director
BRYAN, Robert Andrew
Resigned: 24 April 2013
Appointed Date: 13 April 2010
62 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 14 November 2014
Appointed Date: 13 April 2010
53 years old
Director
DOWNES, Paul William Edwin
Resigned: 03 March 2006
Appointed Date: 11 November 2005
71 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2015
Appointed Date: 15 January 2013
59 years old
Director
FILECCIA, Piero
Resigned: 24 April 2013
Appointed Date: 13 April 2010
66 years old
Director
GOLD, Nicholas Paul
Resigned: 23 May 2007
Appointed Date: 25 May 2006
53 years old
Director
GOLD, Nick
Resigned: 03 March 2006
Appointed Date: 03 March 2006
54 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 13 April 2010
73 years old
Director
JOHNSON-POENSGEN, Douglas Howard
Resigned: 12 November 2015
Appointed Date: 08 July 2015
56 years old
Director
MASON, Robert Sturdee
Resigned: 03 March 2006
Appointed Date: 11 November 2005
69 years old
Director
MILLER, Matthew Nicholas
Resigned: 13 April 2010
Appointed Date: 03 March 2006
54 years old
Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
78 years old
Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 13 April 2010
62 years old
Director
PRIOR, Mark Lee
Resigned: 08 July 2015
Appointed Date: 25 April 2013
58 years old
Director
RIVERS, Paul Edward
Resigned: 03 March 2006
Appointed Date: 22 November 2005
71 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 13 April 2010
75 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 13 April 2010
82 years old
Director
25 NOMINEES LIMITED
Resigned: 11 November 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Dollar Financial Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DMWSL 488 LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
02 Sep 2016
Director's details changed for Mr Stuart John Howard on 1 September 2016
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 100 more events
05 Dec 2005
New director appointed
23 Nov 2005
New director appointed
23 Nov 2005
New director appointed
23 Nov 2005
Director resigned
27 Sep 2005
Incorporation

DMWSL 488 LIMITED Charges

5 June 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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