DWBP LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 7PL

Company number 07471109
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address ROYDENS HOUSE TRIGGS LANE, WORKING, SURREY, GU21 7PL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 510 . The most likely internet sites of DWBP LIMITED are www.dwbp.co.uk, and www.dwbp.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and twelve months. The distance to to Bagshot Rail Station is 6.1 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dwbp Limited is a Private Limited Company. The company registration number is 07471109. Dwbp Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Dwbp Limited is Roydens House Triggs Lane Working Surrey Gu21 7pl. The company`s financial liabilities are £392.35k. It is £-81.9k against last year. The cash in hand is £297.51k. It is £3.73k against last year. And the total assets are £397.51k, which is £-81.64k against last year. HOYLE, Amanda is a Secretary of the company. HOYLE, Anne is a Director of the company. HOYLE, Edward Robin is a Director of the company. HOYLE, Toby John is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


dwbp Key Finiance

LIABILITIES £392.35k
-18%
CASH £297.51k
+1%
TOTAL ASSETS £397.51k
-18%
All Financial Figures

Current Directors

Secretary
HOYLE, Amanda
Appointed Date: 05 November 2013
Director
HOYLE, Anne
Appointed Date: 23 February 2011
79 years old
Director
HOYLE, Edward Robin
Appointed Date: 23 February 2011
83 years old
Director
HOYLE, Toby John
Appointed Date: 15 December 2010
53 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 15 December 2010
Appointed Date: 15 December 2010
70 years old

Persons With Significant Control

Mr Toby John Hoyle
Notified on: 3 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Hoyle
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Hoyle
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Hoyle
Notified on: 1 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DWBP LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 510
02 Jan 2016
Total exemption small company accounts made up to 31 July 2015
23 Jan 2015
Satisfaction of charge 1 in full
...
... and 16 more events
04 Apr 2011
Appointment of Mrs Anne Hoyle as a director
04 Apr 2011
Appointment of Mr Edward Robin Hoyle as a director
14 Jan 2011
Appointment of Toby John Hoyle as a director
14 Jan 2011
Termination of appointment of Ceri John as a director
15 Dec 2010
Incorporation

DWBP LIMITED Charges

13 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charges and floating charges the whole of the…
21 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 23 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Royden house, triggs lane, woking, surrey.

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