DD HARDWARE & MODELS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 05359001
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of DD HARDWARE & MODELS LIMITED are www.ddhardwaremodels.co.uk, and www.dd-hardware-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dd Hardware Models Limited is a Private Limited Company. The company registration number is 05359001. Dd Hardware Models Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Dd Hardware Models Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . BARROW, Jayne is a Secretary of the company. BARROW, Graham is a Director of the company. BARROW, Jayne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BARROW, Jayne
Appointed Date: 09 February 2005
Director
BARROW, Graham
Appointed Date: 09 February 2005
63 years old
Director
BARROW, Jayne
Appointed Date: 09 February 2005
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Graham Barrow
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Barrow
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DD HARDWARE & MODELS LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 25 more events
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 31 corsham street london N1 6DR
09 Feb 2005
Incorporation

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