DB DESIGN (WARWICK) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03165227
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 400 . The most likely internet sites of DB DESIGN (WARWICK) LIMITED are www.dbdesignwarwick.co.uk, and www.db-design-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Db Design Warwick Limited is a Private Limited Company. The company registration number is 03165227. Db Design Warwick Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Db Design Warwick Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . DELLOW, Stephen Charles is a Director of the company. Secretary DELLOW, Helen Isobel has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DELLOW, Helen Isobel has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DELLOW, Stephen Charles
Appointed Date: 27 February 1996
66 years old

Resigned Directors

Secretary
DELLOW, Helen Isobel
Resigned: 01 January 2010
Appointed Date: 27 February 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
DELLOW, Helen Isobel
Resigned: 01 January 2010
Appointed Date: 27 February 1996
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Stephen Charles Dellow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DB DESIGN (WARWICK) LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 400
10 Feb 2016
Register inspection address has been changed from 6 Smythe Grove Warwick CV34 5SE England to Apartment 12 the Tudors 43-45 Lode Lane Solihull West Midlands B91 2AF
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
05 Mar 1996
New director appointed
05 Mar 1996
Director resigned
05 Mar 1996
Secretary resigned
05 Mar 1996
New secretary appointed;new director appointed
27 Feb 1996
Incorporation

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