DOGWOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03373636
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of DOGWOOD LIMITED are www.dogwood.co.uk, and www.dogwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Dogwood Limited is a Private Limited Company. The company registration number is 03373636. Dogwood Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Dogwood Limited is 5th Floor 89 New Bond Street London W1s 1da. . GOLD, Sandra Pauline is a Secretary of the company. GOLD, Rodney Alan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLD, Sandra Pauline
Appointed Date: 20 June 1997

Director
GOLD, Rodney Alan
Appointed Date: 20 June 1997
81 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 May 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 May 1997

DOGWOOD LIMITED Events

05 Sep 2016
Change of share class name or designation
05 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

17 Jun 2016
Director's details changed for Mr Rodney Alan Gold on 19 May 2016
17 Jun 2016
Secretary's details changed for Mrs Sandra Pauline Gold on 19 May 2016
...
... and 50 more events
07 Jul 1997
New secretary appointed
07 Jul 1997
New director appointed
07 Jul 1997
Secretary resigned
07 Jul 1997
Director resigned
20 May 1997
Incorporation