DW SHOPFITTERS LIMITED
SWINTON

Hellopages » Greater Manchester » Salford » M27 4HX

Company number 04511554
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 29 SHIRLEY AVENUE, PENDLEBURY, SWINTON, MANCHESTER, UNITED KINGDOM, M27 4HX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr David Rolfe on 3 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Additional director appointed 28/11/2016 ; Statement of company's objects. The most likely internet sites of DW SHOPFITTERS LIMITED are www.dwshopfitters.co.uk, and www.dw-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Dw Shopfitters Limited is a Private Limited Company. The company registration number is 04511554. Dw Shopfitters Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Dw Shopfitters Limited is 29 Shirley Avenue Pendlebury Swinton Manchester United Kingdom M27 4hx. . ROLFE, Gwen is a Secretary of the company. ROLFE, David is a Director of the company. WILCOX, David is a Director of the company. Director ROGERS, Wayne Tony has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ROLFE, Gwen
Appointed Date: 15 August 2002
Director
ROLFE, David
Appointed Date: 15 August 2002
56 years old
Director
WILCOX, David
Appointed Date: 28 November 2016
54 years old

Resigned Directors

Director
ROGERS, Wayne Tony
Resigned: 28 February 2008
Appointed Date: 15 August 2002
54 years old

Persons With Significant Control

Mr David Rolfe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DW SHOPFITTERS LIMITED Events

06 Feb 2017
Director's details changed for Mr David Rolfe on 3 February 2017
28 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Additional director appointed 28/11/2016
28 Dec 2016
Statement of company's objects
21 Dec 2016
Appointment of Mr David Wilcox as a director on 28 November 2016
18 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 142
...
... and 30 more events
25 May 2005
Total exemption small company accounts made up to 31 August 2004
16 Aug 2004
Return made up to 15/08/04; full list of members
18 May 2004
Total exemption small company accounts made up to 31 August 2003
31 Oct 2003
Return made up to 15/08/03; full list of members
15 Aug 2002
Incorporation

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