D.L. MAGILL LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2FE

Company number 02792815
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address THE GRANARY, WHARF ROAD, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of D.L. MAGILL LTD are www.dlmagill.co.uk, and www.d-l-magill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. D L Magill Ltd is a Private Limited Company. The company registration number is 02792815. D L Magill Ltd has been working since 23 February 1993. The present status of the company is Active. The registered address of D L Magill Ltd is The Granary Wharf Road Fenny Compton Southam Warwickshire Cv47 2fe. . MAGILL, Diana Lucy is a Secretary of the company. DAVIES, Michael John is a Director of the company. MAGILL, Diana Lucy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGILL, John Angus has been resigned. Director WRATTEN, Roger Joseph, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGILL, Diana Lucy
Appointed Date: 23 February 1993
Director
DAVIES, Michael John
Appointed Date: 01 February 2002
82 years old
Director
MAGILL, Diana Lucy
Appointed Date: 23 February 1993
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
MAGILL, John Angus
Resigned: 02 March 2002
Appointed Date: 20 February 1993
101 years old
Director
WRATTEN, Roger Joseph, Dr
Resigned: 30 March 1994
Appointed Date: 20 February 1993
82 years old

Persons With Significant Control

Ms Diana Lucy Magill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

D.L. MAGILL LTD Events

26 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 51 more events
07 Apr 1993
Accounting reference date notified as 30/06
16 Mar 1993
Registered office changed on 16/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
16 Mar 1993
New director appointed
16 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1993
Incorporation

D.L. MAGILL LTD Charges

24 September 1997
Legal charge
Delivered: 3 October 1997
Status: Satisfied on 19 November 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a second floor storage area 8 new crane place…

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