DOLCE LIMITED
WARRINGTON D.C.S. (NORTH WEST) LIMITED

Hellopages » Greater Manchester » Wigan » WA3 2AN

Company number 02470662
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address LOWTON BUSINESS PARK NEWTON ROAD, LOWTON ST MARY'S, WARRINGTON, LANCASHIRE, ENGLAND, WA3 2AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 024706620006, created on 20 July 2016; Satisfaction of charge 3 in full. The most likely internet sites of DOLCE LIMITED are www.dolce.co.uk, and www.dolce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Dolce Limited is a Private Limited Company. The company registration number is 02470662. Dolce Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Dolce Limited is Lowton Business Park Newton Road Lowton St Mary S Warrington Lancashire England Wa3 2an. . CURTIS, Scott is a Secretary of the company. CURTIS, Adam is a Director of the company. CURTIS, Patrick Daniel is a Director of the company. CURTIS, Robert Scott is a Director of the company. CURTIS, Scott is a Director of the company. Secretary CURTIS, Robert Scott has been resigned. Secretary TRANTER, Margaret has been resigned. Director CURTIS, Robert Scott has been resigned. Director DAVIES, Donald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CURTIS, Scott
Appointed Date: 01 October 2012
Director
CURTIS, Adam
Appointed Date: 22 September 2015
41 years old
Director
CURTIS, Patrick Daniel
Appointed Date: 03 September 1999
71 years old
Director
CURTIS, Robert Scott
Appointed Date: 01 August 2015
70 years old
Director
CURTIS, Scott
Appointed Date: 22 September 2015
45 years old

Resigned Directors

Secretary
CURTIS, Robert Scott
Resigned: 30 September 2012
Appointed Date: 03 September 1999
Secretary
TRANTER, Margaret
Resigned: 06 September 1999
Director
CURTIS, Robert Scott
Resigned: 30 September 2012
Appointed Date: 03 September 1999
70 years old
Director
DAVIES, Donald
Resigned: 03 September 1999
88 years old

Persons With Significant Control

Dcs (North West) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOLCE LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Aug 2016
Registration of charge 024706620006, created on 20 July 2016
19 Jul 2016
Satisfaction of charge 3 in full
19 Jul 2016
Satisfaction of charge 2 in full
19 Jul 2016
Satisfaction of charge 4 in full
...
... and 99 more events
04 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1990
Registered office changed on 04/04/90 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Mar 1990
Memorandum and Articles of Association
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1990
Incorporation

DOLCE LIMITED Charges

20 July 2016
Charge code 0247 0662 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 April 2016
Charge code 0247 0662 0005
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 August 2002
Legal charge
Delivered: 17 September 2002
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 3, 5 and 7 charles street, leigh…
7 June 2001
Guarantee and debenture
Delivered: 18 June 2001
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Mortgage debenture
Delivered: 13 January 1998
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 3 February 1998
Persons entitled: Yorkshire Bank PLC
Description: Ground floor premises at 257 bolton road, ashton in…

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