DOWNHOLE TOOL WAREHOUSE LTD
SWANSEA THE DOWNHOLE TOOL WAREHOUSE LTD

Hellopages » Swansea » Swansea » SA7 9FG

Company number 09325337
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of DOWNHOLE TOOL WAREHOUSE LTD are www.downholetoolwarehouse.co.uk, and www.downhole-tool-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Downhole Tool Warehouse Ltd is a Private Limited Company. The company registration number is 09325337. Downhole Tool Warehouse Ltd has been working since 24 November 2014. The present status of the company is Active. The registered address of Downhole Tool Warehouse Ltd is 3 New Mill Court Swansea Enterprise Park Swansea United Kingdom Sa7 9fg. . HOLLOWAY, David Edward is a Director of the company. HOLLOWAY, Ivy is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLLOWAY, David Edward
Appointed Date: 24 November 2014
83 years old
Director
HOLLOWAY, Ivy
Appointed Date: 24 November 2014
83 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 24 November 2014
Appointed Date: 24 November 2014
48 years old

Persons With Significant Control

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

DOWNHOLE TOOL WAREHOUSE LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
16 Feb 2016
Accounts for a dormant company made up to 30 November 2015
29 Jan 2016
Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 29 January 2016
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
28 Jan 2015
Appointment of Mrs Ivy Holloway as a director on 24 November 2014
28 Jan 2015
Appointment of Mr David Edward Holloway as a director on 24 November 2014
24 Nov 2014
Termination of appointment of Osker Heiman as a director on 24 November 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1

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