W S DENNISON LTD


Company number NI059036
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 4 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of W S DENNISON LTD are www.wsdennison.co.uk, and www.w-s-dennison.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. W S Dennison Ltd is a Private Limited Company. The company registration number is NI059036. W S Dennison Ltd has been working since 21 April 2006. The present status of the company is Active. The registered address of W S Dennison Ltd is 10 Pilots View Heron Road Belfast Bt3 9le. . DENNISON, Anne Elizabeth Maureen is a Secretary of the company. DENNISON, Anne Elizabeth Maureen is a Director of the company. DENNISON, William Stirling is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DENNISON, Anne Elizabeth Maureen
Appointed Date: 21 April 2006

Director
DENNISON, Anne Elizabeth Maureen
Appointed Date: 21 April 2006
67 years old

Director
DENNISON, William Stirling
Appointed Date: 21 April 2006
65 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 April 2006
Appointed Date: 21 April 2006

W S DENNISON LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 4

11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4.00

11 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 27 more events
19 Feb 2008
Change in sit reg add
05 Jun 2007
21/04/07 annual return shuttle
29 Oct 2006
Change of ARD
05 May 2006
Change of dirs/sec
21 Apr 2006
Incorporation

W S DENNISON LTD Charges

7 July 2015
Charge code NI05 9036 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
17 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 23 July 2015
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…