DYWIDAG SYSTEMS HOLDINGS UK LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FG
Company number 07937858
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DYWIDAG SYSTEMS HOLDINGS UK LIMITED are www.dywidagsystemsholdingsuk.co.uk, and www.dywidag-systems-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dywidag Systems Holdings Uk Limited is a Private Limited Company. The company registration number is 07937858. Dywidag Systems Holdings Uk Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Dywidag Systems Holdings Uk Limited is Northfield Road Southam Warwickshire Cv47 0fg. . COTON, Tim is a Secretary of the company. MOSES, Nicholas Hayward is a Director of the company. REICH, Michael is a Director of the company. Director NOLAKER, Lars Patrik has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COTON, Tim
Appointed Date: 06 February 2012
Director
MOSES, Nicholas Hayward
Appointed Date: 06 February 2012
59 years old
Director
REICH, Michael
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Director
NOLAKER, Lars Patrik
Resigned: 29 April 2016
Appointed Date: 14 June 2012
62 years old

Persons With Significant Control

Mr Peder Erik Prahl
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DYWIDAG SYSTEMS HOLDINGS UK LIMITED Events

17 Mar 2017
Auditor's resignation
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Michael Reich as a director on 29 April 2016
11 May 2016
Termination of appointment of Lars Patrik Nolaker as a director on 29 April 2016
...
... and 7 more events
25 Jan 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
19 Jun 2012
Appointment of Lars Patrik Nolaker as a director
17 May 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Statement of capital following an allotment of shares on 14 February 2012
  • GBP 240,010
06 Feb 2012
Incorporation

DYWIDAG SYSTEMS HOLDINGS UK LIMITED Charges

11 May 2012
Fixed and floating security document
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Ikb Deutsche Industriebank Ag
Description: Fixed and floating charge over the undertaking and all…

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