DG SERVICE SOLUTIONS LIMITED
WALLINGTON COFFEETECH MAINTENANCE LIMITED

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 07146921
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of DG SERVICE SOLUTIONS LIMITED are www.dgservicesolutions.co.uk, and www.dg-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Dg Service Solutions Limited is a Private Limited Company. The company registration number is 07146921. Dg Service Solutions Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Dg Service Solutions Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. GAFFNEY, Deryck Charles is a Director of the company. Secretary GAFFNEY, Maria Elizabeth has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 06 January 2014
Director
GAFFNEY, Deryck Charles
Appointed Date: 04 February 2010
61 years old

Resigned Directors

Secretary
GAFFNEY, Maria Elizabeth
Resigned: 06 January 2014
Appointed Date: 04 February 2010
Director
KAHAN, Barbara
Resigned: 04 February 2010
Appointed Date: 04 February 2010
94 years old

Persons With Significant Control

Mr Deryck Charles Gaffney
Notified on: 4 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

DG SERVICE SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Secretary's details changed for Willowbank Professional Services Limited on 4 February 2016
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
16 Mar 2010
Appointment of Maria Elizabeth Gaffney as a secretary
05 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
02 Mar 2010
Appointment of Deryck Charles Gaffney as a director
10 Feb 2010
Termination of appointment of Barbara Kahan as a director
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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