DRAGONS INNOVATIONS LIMITED
WINDSOR WAYSEAL PROPERTIES (LRH) LIMITED THAMESIDE PROPERTY COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HD

Company number 01608125
Status Active
Incorporation Date 15 January 1982
Company Type Private Limited Company
Address LANCASTER HOUSE, BARRACK LANE, WINDSOR, SL4 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of DRAGONS INNOVATIONS LIMITED are www.dragonsinnovations.co.uk, and www.dragons-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Dragons Innovations Limited is a Private Limited Company. The company registration number is 01608125. Dragons Innovations Limited has been working since 15 January 1982. The present status of the company is Active. The registered address of Dragons Innovations Limited is Lancaster House Barrack Lane Windsor Sl4 1hd. . THOMAS, Royston Edward is a Secretary of the company. THOMAS, Matthew Edward James is a Director of the company. THOMAS, Royston Edward is a Director of the company. Director THOMAS, Diana Elizabeth Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Royston Edward
Director
THOMAS, Matthew Edward James
Appointed Date: 01 October 2014
47 years old
Director
THOMAS, Royston Edward

89 years old

Resigned Directors

Director
THOMAS, Diana Elizabeth Mary
Resigned: 01 July 2014
80 years old

Persons With Significant Control

Wayseal Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DRAGONS INNOVATIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
13 Jul 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 76 more events
12 Jul 1986
Return made up to 31/12/85; full list of members
18 Jun 1986
Full accounts made up to 31 December 1984
04 Jun 1986
New director appointed
13 Jun 1984
Company name changed\certificate issued on 13/06/84
15 Jan 1982
Certificate of incorporation

DRAGONS INNOVATIONS LIMITED Charges

18 January 1991
Legal charge
Delivered: 21 January 1991
Status: Satisfied on 23 January 2004
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H, 1,2,3 and 4, black lion mews and 105 and 109 black…
30 November 1990
Debenture
Delivered: 5 December 1990
Status: Satisfied on 23 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Supplemental deed
Delivered: 3 May 1989
Status: Satisfied on 21 August 1991
Persons entitled: Generale Bank S.A./N.V.
Description: (See form 395 ref: M131C for full detals of charge).
28 April 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 21 August 1991
Persons entitled: Generale Bank S.A./N.V.
Description: F/H-land on the west side of black lion lane, hammersmith…

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