Company number 08409265
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 31 March 2016
GBP 101
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of DWG PLANT AND HIRE LIMITED are www.dwgplantandhire.co.uk, and www.dwg-plant-and-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Dwg Plant and Hire Limited is a Private Limited Company.
The company registration number is 08409265. Dwg Plant and Hire Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Dwg Plant and Hire Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . GADD, Diana May is a Secretary of the company. GADD, David William is a Director of the company. GADD, Diana May is a Director of the company. THORNTON, Christopher is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Persons With Significant Control
David William Gadd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Diana May Gadd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DWG PLANT AND HIRE LIMITED Events
10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
27 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
13 Jul 2016
Amended total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
19 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
12 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
22 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
19 Feb 2013
Incorporation