THE DMW GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 02387340
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Termination of appointment of Simon John Williams as a director on 21 February 2017; Cancellation of shares. Statement of capital on 20 February 2017 GBP 69,230.00 ; Purchase of own shares.. The most likely internet sites of THE DMW GROUP LIMITED are www.thedmwgroup.co.uk, and www.the-dmw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dmw Group Limited is a Private Limited Company. The company registration number is 02387340. The Dmw Group Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of The Dmw Group Limited is 13 Charles Ii Street London England Sw1y 4qu. . GREENHALGH, Simon Nicholas is a Secretary of the company. BUCKROYD, Andrew is a Director of the company. DAVIS, Jonathan Philip Lindsay is a Director of the company. DEAN, Christopher Alexander is a Director of the company. DOWTHWAITE, John Curtiss, Dr is a Director of the company. GREENHALGH, Simon Nicholas is a Director of the company. OLSEN, Jeremy Neal is a Director of the company. RIDGWAY, Angus is a Director of the company. SCOTT, Jane is a Director of the company. Secretary ELWEN, David Vivian has been resigned. Secretary GRIMSHAW, John Adrian Varcoe has been resigned. Director COSTER, Malcolm David has been resigned. Director ELWEN, David Vivian has been resigned. Director FOTHERINGHAM, John has been resigned. Director GANNON, Brian has been resigned. Director GRIMSHAW, John Adrian Varcoe has been resigned. Director PARLETT, Timothy has been resigned. Director PITTS, Michael Oliver has been resigned. Director PROUT, James Martin has been resigned. Director WARD, Michael John has been resigned. Director WILKINSON, Sydney Munroe has been resigned. Director WILLIAMS, Simon John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREENHALGH, Simon Nicholas
Appointed Date: 01 January 2014
Director
BUCKROYD, Andrew
Appointed Date: 14 January 2016
60 years old
Director
DAVIS, Jonathan Philip Lindsay
Appointed Date: 08 October 2015
60 years old
Director
DEAN, Christopher Alexander
Appointed Date: 17 June 1994
62 years old
Director
DOWTHWAITE, John Curtiss, Dr
Appointed Date: 03 March 1995
64 years old
Director
GREENHALGH, Simon Nicholas
Appointed Date: 24 February 2015
44 years old
Director
OLSEN, Jeremy Neal
Appointed Date: 13 February 2014
52 years old
Director
RIDGWAY, Angus
Appointed Date: 01 February 2015
59 years old
Director
SCOTT, Jane
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
ELWEN, David Vivian
Resigned: 01 January 2014
Appointed Date: 27 June 1995
Secretary
GRIMSHAW, John Adrian Varcoe
Resigned: 27 June 1995
Director
COSTER, Malcolm David
Resigned: 30 June 2011
Appointed Date: 28 October 2005
81 years old
Director
ELWEN, David Vivian
Resigned: 30 April 2014
Appointed Date: 17 June 1994
67 years old
Director
FOTHERINGHAM, John
Resigned: 01 May 1992
68 years old
Director
GANNON, Brian
Resigned: 22 October 1994
65 years old
Director
GRIMSHAW, John Adrian Varcoe
Resigned: 11 January 1995
Appointed Date: 17 June 1994
63 years old
Director
PARLETT, Timothy
Resigned: 22 October 1994
66 years old
Director
PITTS, Michael Oliver
Resigned: 11 October 2016
Appointed Date: 13 February 2014
49 years old
Director
PROUT, James Martin
Resigned: 17 January 1994
Appointed Date: 27 May 1991
66 years old
Director
WARD, Michael John
Resigned: 02 October 2005
Appointed Date: 01 May 2003
63 years old
Director
WILKINSON, Sydney Munroe
Resigned: 30 April 1999
Appointed Date: 17 June 1994
70 years old
Director
WILLIAMS, Simon John
Resigned: 21 February 2017
Appointed Date: 16 March 1997
62 years old

THE DMW GROUP LIMITED Events

17 Mar 2017
Termination of appointment of Simon John Williams as a director on 21 February 2017
17 Mar 2017
Cancellation of shares. Statement of capital on 20 February 2017
  • GBP 69,230.00
17 Mar 2017
Purchase of own shares.
14 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 89,320
01 Feb 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 89,070
...
... and 200 more events
29 Aug 1989
Registered office changed on 29/08/89 from: 2, baches street london N1 6UB
25 Aug 1989
Company name changed specbat LIMITED\certificate issued on 29/08/89
25 Aug 1989
Company name changed\certificate issued on 25/08/89
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1989
Incorporation

THE DMW GROUP LIMITED Charges

18 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 21 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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