DRESDEN HOUSE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 4EE

Company number 04330656
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 81 TRENTHAM ROAD, DRESDEN, STOKE ON TRENT, STAFFORDSHIRE, ST3 4EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Glenn Wallace Douce as a director on 1 February 2016. The most likely internet sites of DRESDEN HOUSE LIMITED are www.dresdenhouse.co.uk, and www.dresden-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dresden House Limited is a Private Limited Company. The company registration number is 04330656. Dresden House Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Dresden House Limited is 81 Trentham Road Dresden Stoke On Trent Staffordshire St3 4ee. . GORDON-FOLEY, Angela is a Secretary of the company. GORDON-FOLEY, Angela is a Director of the company. WALLACE, Ian Duncan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOUCE, Elizabeth has been resigned. Director DOUCE, Glenn Wallace has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GORDON-FOLEY, Angela
Appointed Date: 28 November 2001

Director
GORDON-FOLEY, Angela
Appointed Date: 28 November 2001
59 years old

Director
WALLACE, Ian Duncan
Appointed Date: 23 September 2009
84 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Director
DOUCE, Elizabeth
Resigned: 05 December 2010
Appointed Date: 28 November 2001
82 years old

Director
DOUCE, Glenn Wallace
Resigned: 01 February 2016
Appointed Date: 28 November 2001
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

The Trustees Of Elizabeth Douce Deceased
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DRESDEN HOUSE LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Termination of appointment of Glenn Wallace Douce as a director on 1 February 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Apr 2002
Registered office changed on 09/04/02 from: dresden house kildare street dresden stoke on trent ST3 4EE
09 Apr 2002
New secretary appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
28 Nov 2001
Incorporation

DRESDEN HOUSE LIMITED Charges

27 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Angela Gordon Foley and Ian Duncan Wallace
Description: F/H 18 trentham road dresden stoke on trent t/no SF227349.
27 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 81 trentham road dresden stoke on trent t/no SF227349.