DMWSL 740 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 08674679
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Andrew Craig Manders as a director on 2 January 2017; Appointment of Mr Dalton Timothy Philips as a director on 2 January 2017; Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017. The most likely internet sites of DMWSL 740 LIMITED are www.dmwsl740.co.uk, and www.dmwsl-740.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dmwsl 740 Limited is a Private Limited Company. The company registration number is 08674679. Dmwsl 740 Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Dmwsl 740 Limited is 1st Floor 14 15 Berners Street London W1t 3lj. . BOSTON, Simon Atwell is a Director of the company. MANDERS, Andrew Craig is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. PHILIPS, Dalton Timothy is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BARBOUR, Dominic James has been resigned. Director BYNG, Thomas Francis Edmund has been resigned. Director MCNAIR, Martin James has been resigned. Director POIL, Christopher David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOSTON, Simon Atwell
Appointed Date: 11 November 2013
48 years old
Director
MANDERS, Andrew Craig
Appointed Date: 02 January 2017
59 years old
Director
MURPHY, Stephen Thomas
Appointed Date: 11 November 2013
69 years old
Director
PHILIPS, Dalton Timothy
Appointed Date: 02 January 2017
57 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 18 October 2013
Appointed Date: 03 September 2013
Director
BARBOUR, Dominic James
Resigned: 12 November 2013
Appointed Date: 18 October 2013
66 years old
Director
BYNG, Thomas Francis Edmund
Resigned: 02 January 2017
Appointed Date: 11 November 2013
55 years old
Director
MCNAIR, Martin James
Resigned: 18 October 2013
Appointed Date: 03 September 2013
61 years old
Director
POIL, Christopher David
Resigned: 09 January 2017
Appointed Date: 11 November 2013
60 years old

Persons With Significant Control

Dmwsl 741 Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

DMWSL 740 LIMITED Events

14 Mar 2017
Appointment of Mr Andrew Craig Manders as a director on 2 January 2017
14 Mar 2017
Appointment of Mr Dalton Timothy Philips as a director on 2 January 2017
14 Mar 2017
Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017
14 Mar 2017
Termination of appointment of Christopher David Poil as a director on 9 January 2017
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 18 more events
22 Nov 2013
Appointment of Mr Thomas Francis Edmund Byng as a director
30 Oct 2013
Appointment of Dominic James Barbour as a director
30 Oct 2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
30 Oct 2013
Termination of appointment of Martin Mcnair as a director
03 Sep 2013
Incorporation

DMWSL 740 LIMITED Charges

30 June 2016
Charge code 0867 4679 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
20 February 2014
Charge code 0867 4679 0001
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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