DBA HOMES (CODSALL WOOD) LIMITED
WOLVERHAMPTON ROWAN (283) LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 08707665
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Christopher John Chiverton as a director on 15 January 2016. The most likely internet sites of DBA HOMES (CODSALL WOOD) LIMITED are www.dbahomescodsallwood.co.uk, and www.dba-homes-codsall-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dba Homes Codsall Wood Limited is a Private Limited Company. The company registration number is 08707665. Dba Homes Codsall Wood Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Dba Homes Codsall Wood Limited is Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . TIMBRELL, Andrew Vaughan is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director CHIVERTON, Christopher John has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
TIMBRELL, Andrew Vaughan
Appointed Date: 14 October 2014
53 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 14 October 2014
Appointed Date: 26 September 2013
Director
CHIVERTON, Christopher John
Resigned: 15 January 2016
Appointed Date: 14 October 2014
51 years old
Director
EAMES, Diana Margaret
Resigned: 14 October 2014
Appointed Date: 26 September 2013
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 17 October 2014
Appointed Date: 26 September 2013

Persons With Significant Control

Mr Andrew Vaughan Timbrell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DBA HOMES (CODSALL WOOD) LIMITED Events

14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Termination of appointment of Christopher John Chiverton as a director on 15 January 2016
12 Jan 2016
Satisfaction of charge 087076650003 in full
12 Jan 2016
Satisfaction of charge 087076650001 in full
...
... and 12 more events
29 Oct 2014
Termination of appointment of Diana Margaret Eames as a director on 14 October 2014
23 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
17 Oct 2014
Company name changed rowan (283) LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-14
17 Oct 2014
Change of name notice
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

DBA HOMES (CODSALL WOOD) LIMITED Charges

1 December 2014
Charge code 0870 7665 0003
Delivered: 2 December 2014
Status: Satisfied on 12 January 2016
Persons entitled: Earlplace Limited
Description: F/H the cross gunds codsall wood wolverhampton west…
1 December 2014
Charge code 0870 7665 0002
Delivered: 2 December 2014
Status: Satisfied on 12 January 2016
Persons entitled: Secure Trust Bank PLC
Description: Freehold property known as the cross guns codsall wood…
1 December 2014
Charge code 0870 7665 0001
Delivered: 2 December 2014
Status: Satisfied on 12 January 2016
Persons entitled: Secure Trust Bank PLC
Description: Freehold property known as the cross guns codsall wood…

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