DASMERE LIMITED
TUNBRIDGE WELLS WACKY TIME LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 04949777
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 31 October 2016. The most likely internet sites of DASMERE LIMITED are www.dasmere.co.uk, and www.dasmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dasmere Limited is a Private Limited Company. The company registration number is 04949777. Dasmere Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Dasmere Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. . REEVE, Douglas Alan is a Director of the company. REEVE, Sheila Margaret is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
REEVE, Douglas Alan
Appointed Date: 05 July 2004
78 years old

Director
REEVE, Sheila Margaret
Appointed Date: 05 July 2004
73 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 01 November 2015
Appointed Date: 31 October 2003

Nominee Director
GOOD, Jayne Elizabeth
Resigned: 05 July 2004
Appointed Date: 31 October 2003
59 years old

Persons With Significant Control

Mr Douglas Alan Reeve
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Margaret Reeve
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DASMERE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 31 October 2016
12 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 1 November 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
19 Aug 2004
Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100
08 Jul 2004
Company name changed wacky time LIMITED\certificate issued on 08/07/04
24 May 2004
Accounts for a dormant company made up to 31 March 2004
13 May 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Incorporation

DASMERE LIMITED Charges

14 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 21 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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