DARWIN & WALLACE LIMITED
LONDON ACRAMAN D&W LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS
Company number 08071866
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 29 May 2016; Registration of charge 080718660006, created on 21 November 2016. The most likely internet sites of DARWIN & WALLACE LIMITED are www.darwinwallace.co.uk, and www.darwin-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Wallace Limited is a Private Limited Company. The company registration number is 08071866. Darwin Wallace Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Darwin Wallace Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. CONNELL, John is a Director of the company. ELMES, Christian Alexander is a Director of the company. MARRIOTT, Melanie is a Director of the company. TRIMMER, Paul Thomas is a Director of the company. WHEELER, Simon Charles is a Director of the company. Director BRUMBY, Mark Andrew has been resigned. Director PHILLIPS, Christopher has been resigned. Director TALL, Richard Edward has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 02 August 2012
Director
CONNELL, John
Appointed Date: 02 August 2012
75 years old
Director
ELMES, Christian Alexander
Appointed Date: 22 October 2012
53 years old
Director
MARRIOTT, Melanie
Appointed Date: 02 August 2012
56 years old
Director
TRIMMER, Paul Thomas
Appointed Date: 01 March 2014
64 years old
Director
WHEELER, Simon Charles
Appointed Date: 02 August 2012
58 years old

Resigned Directors

Director
BRUMBY, Mark Andrew
Resigned: 31 May 2013
Appointed Date: 21 September 2012
65 years old
Director
PHILLIPS, Christopher
Resigned: 21 September 2012
Appointed Date: 19 June 2012
75 years old
Director
TALL, Richard Edward
Resigned: 19 June 2012
Appointed Date: 16 May 2012
58 years old

DARWIN & WALLACE LIMITED Events

26 May 2017
Confirmation statement made on 15 May 2017 with updates
18 Jan 2017
Full accounts made up to 29 May 2016
22 Nov 2016
Registration of charge 080718660006, created on 21 November 2016
15 Oct 2016
Registration of charge 080718660005, created on 13 October 2016
01 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 72,699.57
...
... and 110 more events
16 Aug 2012
Statement of capital following an allotment of shares on 9 July 2012
  • GBP 9,275.01
29 Jun 2012
Company name changed acraman d&w LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
19 Jun 2012
Termination of appointment of Richard Tall as a director
19 Jun 2012
Appointment of Mr Christopher Phillips as a director
16 May 2012
Incorporation

DARWIN & WALLACE LIMITED Charges

21 November 2016
Charge code 0807 1866 0006
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 197 chiswick fire station 197-199 chiswick high road london…
13 October 2016
Charge code 0807 1866 0005
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1A duke street richmond t/no TGL98789…
22 May 2015
Charge code 0807 1866 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Frog & forget me not 32 the pavement london…
13 August 2013
Charge code 0807 1866 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: No 11 pimlico road chelsea london t/n NGL852493…
18 June 2013
Charge code 0807 1866 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
19 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,132.20.

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