DERWAS HOLDINGS LIMITED
NEWTOWN

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Company number 08840488
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, SY16 2NY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Cancellation of shares. Statement of capital on 1 February 2017 GBP 60 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of DERWAS HOLDINGS LIMITED are www.derwasholdings.co.uk, and www.derwas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwas Holdings Limited is a Private Limited Company. The company registration number is 08840488. Derwas Holdings Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Derwas Holdings Limited is Cross Chambers 9 High Street Newtown Sy16 2ny. . DERWAS, Edward Keith is a Director of the company. DERWAS, Eleanor Kaye is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
DERWAS, Edward Keith
Appointed Date: 10 January 2014
94 years old

Director
DERWAS, Eleanor Kaye
Appointed Date: 10 January 2014
59 years old

Persons With Significant Control

Mr Edward Keith Derwas
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

Mrs Ceri Ann Corfield
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Nicholas Adrian Derwas
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Gareth Francis Derwas
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Ms Eleanor Kaye Derwas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DERWAS HOLDINGS LIMITED Events

22 Feb 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 60

22 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

22 Feb 2017
Purchase of own shares.
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 4 more events
26 Jun 2015
Director's details changed for Mr Edward Keith Derwas on 26 June 2015
19 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 75

19 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 75

10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1