DRAGON GROUP LIMITED
WADHURST DRAGON CAPITAL HOLDINGS LIMITED

Hellopages » East Sussex » Wealden » TN5 6NS

Company number 03114232
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address SNAPE HOUSE, RISEDON ROAD, WADHURST, EAST SUSSEX, TN5 6NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DRAGON GROUP LIMITED are www.dragongroup.co.uk, and www.dragon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Dragon Group Limited is a Private Limited Company. The company registration number is 03114232. Dragon Group Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Dragon Group Limited is Snape House Risedon Road Wadhurst East Sussex Tn5 6ns. . WILLIAMS, Anthony Joseph is a Director of the company. Secretary DICKSON, Donna has been resigned. 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 "Activities of head offices".


Current Directors

Director
WILLIAMS, Anthony Joseph
Appointed Date: 16 October 1995
74 years old

Resigned Directors

Secretary
DICKSON, Donna
Resigned: 29 January 2009
Appointed Date: 01 August 2008
Secretary
HUMPHREYS, Craig Mackay
Resigned: 25 July 2008
Appointed Date: 05 March 2008
Secretary
POTTS, Graham Anthony
Resigned: 05 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: 16 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
YOUNG, Rodger Crawford
Resigned: 21 January 1997
Appointed Date: 16 October 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Mr Anthony Joseph Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DRAGON GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 16 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 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
17 Oct 2015
Director's details changed for Mr Anthony Joseph Williams on 1 January 2015
...
... and 58 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 preparation LIMITED 1 bentinck street london W1M 5RN
04 Jun 1996
Accounting reference date notified as 31/03
18 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1995
Incorporation

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