DAWSON LANE LIMITED
WILTSHIRE HEATHER TUCK LIMITED

Hellopages » Wiltshire » Swindon » SN3 1AN

Company number 03839993
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 124 QUEENS DRIVE, SWINDON, WILTSHIRE, SN3 1AN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of DAWSON LANE LIMITED are www.dawsonlane.co.uk, and www.dawson-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Dawson Lane Limited is a Private Limited Company. The company registration number is 03839993. Dawson Lane Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Dawson Lane Limited is 124 Queens Drive Swindon Wiltshire Sn3 1an. . PERRY, Heather is a Director of the company. Secretary HARRISON, Lynn has been resigned. Secretary PARK, Thomas Paul has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director TUCK, Heather has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PERRY, Heather
Appointed Date: 26 September 2008
72 years old

Resigned Directors

Secretary
HARRISON, Lynn
Resigned: 25 September 2000
Appointed Date: 13 September 1999

Secretary
PARK, Thomas Paul
Resigned: 15 September 2008
Appointed Date: 25 September 2000

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Director
TUCK, Heather
Resigned: 15 September 2008
Appointed Date: 13 September 1999
72 years old

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mrs Heather Perry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DAWSON LANE LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

13 May 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
15 Sep 1999
Director resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
15 Sep 1999
Registered office changed on 15/09/99 from: suite ci city cloisters 188/196 old street london EC1V 9FR
13 Sep 1999
Incorporation