D SHAPE UK LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0UG
Company number 08784315
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 101 WARDOUR STREET, LONDON, W1F 0UG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Sam George Welham as a director on 16 February 2017; Termination of appointment of Nicholas John Wake-Walker as a director on 16 February 2017; Termination of appointment of Richard Beckett as a director on 16 February 2017. The most likely internet sites of D SHAPE UK LTD are www.dshapeuk.co.uk, and www.d-shape-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. D Shape Uk Ltd is a Private Limited Company. The company registration number is 08784315. D Shape Uk Ltd has been working since 20 November 2013. The present status of the company is Active. The registered address of D Shape Uk Ltd is 101 Wardour Street London W1f 0ug. . WOOD, Nigel Richard Watson is a Director of the company. Director BECKETT, Richard has been resigned. Director HEIMAN, Osker has been resigned. Director WAKE-WALKER, Nicholas John has been resigned. Director WELHAM, Sam George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WOOD, Nigel Richard Watson
Appointed Date: 20 November 2013
66 years old

Resigned Directors

Director
BECKETT, Richard
Resigned: 16 February 2017
Appointed Date: 11 March 2014
46 years old
Director
HEIMAN, Osker
Resigned: 20 November 2013
Appointed Date: 20 November 2013
48 years old
Director
WAKE-WALKER, Nicholas John
Resigned: 16 February 2017
Appointed Date: 11 March 2014
40 years old
Director
WELHAM, Sam George
Resigned: 16 February 2017
Appointed Date: 11 March 2014
37 years old

Persons With Significant Control

Monolite Uk Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

D SHAPE UK LTD Events

21 Feb 2017
Termination of appointment of Sam George Welham as a director on 16 February 2017
21 Feb 2017
Termination of appointment of Nicholas John Wake-Walker as a director on 16 February 2017
21 Feb 2017
Termination of appointment of Richard Beckett as a director on 16 February 2017
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
29 Nov 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100
29 Nov 2013
Appointment of Mr Nigel Richard Watson Wood as a director
29 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Termination of appointment of Osker Heiman as a director
20 Nov 2013
Incorporation

Similar Companies

D SHANKS PLUMBING & HEATING LTD D SHAPE UAE LTD D SHARMAN DECORATING LTD D SHARP CONSTRUCTION LIMITED D SHARP CONSULTING LTD D SHARP ENGINEERING LIMITED D SHARP LIMITED