DRAGON EQUITIES LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6NS

Company number 03110211
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address SNAPE HOUSE, RISEDON ROAD, WADHURST, EAST SUSSEX, TN5 6NS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 031102110001, created on 28 September 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of DRAGON EQUITIES LIMITED are www.dragonequities.co.uk, and www.dragon-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Dragon Equities Limited is a Private Limited Company. The company registration number is 03110211. Dragon Equities Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Dragon Equities Limited is Snape House Risedon Road Wadhurst East Sussex Tn5 6ns. . WILLIAMS, Anthony Joseph is a Director of the company. Secretary HUMPHREYS, Craig Mackay has been resigned. Secretary POTTS, Graham Anthony has been resigned. Secretary ROBERTS, John Merfyn has been resigned. Secretary LWP ACCOUNTS PREPARATION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director YOUNG, Rodger Crawford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
WILLIAMS, Anthony Joseph
Appointed Date: 04 October 1995
74 years old

Resigned Directors

Secretary
HUMPHREYS, Craig Mackay
Resigned: 25 July 2008
Appointed Date: 31 March 2008
Secretary
POTTS, Graham Anthony
Resigned: 31 March 2008
Appointed Date: 03 July 2000
Secretary
ROBERTS, John Merfyn
Resigned: 03 July 2000
Appointed Date: 18 September 1996
Secretary
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 18 September 1996
Appointed Date: 04 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Director
YOUNG, Rodger Crawford
Resigned: 21 February 1997
Appointed Date: 04 October 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Dragon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGON EQUITIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registration of charge 031102110001, created on 28 September 2016
08 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
...
... and 55 more events
01 Oct 1996
New secretary appointed
23 Sep 1996
Registered office changed on 23/09/96 from: c/o l w p accounts prepareation 1 bentinck street london W1M 5RN
06 Dec 1995
Accounting reference date notified as 31/03
11 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1995
Incorporation

DRAGON EQUITIES LIMITED Charges

28 September 2016
Charge code 0311 0211 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Arian Silver Corporation
Description: None…

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