DENNIS IP TW LIMITED
LONDON DENNIS PROMOTIONS LIMITED

Hellopages » Greater London » Westminster » W1B 5PF

Company number 05149272
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 3RD FLOOR, 6, KINGLY STREET, LONDON, ENGLAND, W1B 5PF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Company name changed dennis promotions LIMITED\certificate issued on 02/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Termination of appointment of David Laurence Martin Bliss as a director on 1 December 2016; Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016. The most likely internet sites of DENNIS IP TW LIMITED are www.dennisiptw.co.uk, and www.dennis-ip-tw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Dennis Ip Tw Limited is a Private Limited Company. The company registration number is 05149272. Dennis Ip Tw Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Dennis Ip Tw Limited is 3rd Floor 6 Kingly Street London England W1b 5pf. . LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Secretary of the company. LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Director of the company. Secretary BISHOP, Catherine Antoinette has been resigned. Secretary MACDONALD, Wendu Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISHOP, Catherine Antoinette has been resigned. Director BLISS, David Laurence Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 27 April 2008
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 31 May 2005
70 years old

Resigned Directors

Secretary
BISHOP, Catherine Antoinette
Resigned: 27 April 2008
Appointed Date: 10 June 2005
Secretary
MACDONALD, Wendu Elaine
Resigned: 10 June 2005
Appointed Date: 09 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Director
BISHOP, Catherine Antoinette
Resigned: 10 June 2005
Appointed Date: 09 June 2004
64 years old
Director
BLISS, David Laurence Martin
Resigned: 01 December 2016
Appointed Date: 25 June 2014
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

DENNIS IP TW LIMITED Events

02 Mar 2017
Company name changed dennis promotions LIMITED\certificate issued on 02/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
01 Mar 2017
Termination of appointment of David Laurence Martin Bliss as a director on 1 December 2016
01 Nov 2016
Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 32 more events
17 Jun 2004
New secretary appointed
17 Jun 2004
New director appointed
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
09 Jun 2004
Incorporation

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