Company number 08205177
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address BRADLEY HALL BRADLEY LANE, STANDISH, WIGAN, LANCASHIRE, WN6 0XQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Jean Rollier as a director on 22 November 2016; Termination of appointment of Robin Michael Richardson as a director on 20 November 2016. The most likely internet sites of DOUGLAS HOUSE INVESTMENTS LIMITED are www.douglashouseinvestments.co.uk, and www.douglas-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Douglas House Investments Limited is a Private Limited Company.
The company registration number is 08205177. Douglas House Investments Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of Douglas House Investments Limited is Bradley Hall Bradley Lane Standish Wigan Lancashire Wn6 0xq. . ENTWISTLE, Janet Elizabeth is a Director of the company. ROLLIER, Jean is a Director of the company. Director CHAMBERS, Christopher James has been resigned. Director JONES, Gareth Mark has been resigned. Director POTTER, Stephen John Luckin has been resigned. Director RICHARDSON, Robin Michael has been resigned. Director WATHEN, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Westcountry Crane Hire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOUGLAS HOUSE INVESTMENTS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Appointment of Mr Jean Rollier as a director on 22 November 2016
23 Nov 2016
Termination of appointment of Robin Michael Richardson as a director on 20 November 2016
28 Oct 2016
Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016
29 Sep 2016
Termination of appointment of Christopher James Chambers as a director on 28 August 2016
...
... and 27 more events
07 Sep 2012
Statement of capital following an allotment of shares on 7 September 2012
07 Sep 2012
Statement of capital following an allotment of shares on 7 September 2012
07 Sep 2012
Appointment of Mr Stephen John Wathen as a director
07 Sep 2012
Appointment of Mr Gareth Mark Jones as a director
06 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 May 2015
Charge code 0820 5177 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
8 July 2014
Charge code 0820 5177 0002
Delivered: 18 July 2014
Status: Satisfied
on 14 April 2015
Persons entitled: Glas Trust Corporation Limited (Formerly Global Loan Services Nominees Limited)
Description: Contains fixed charge…
8 July 2014
Charge code 0820 5177 0001
Delivered: 15 July 2014
Status: Satisfied
on 14 April 2015
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…