DBA HOMES (MORVILLE) LIMITED
WOLVERHAMPTON ROWAN (293) LIMITED

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Company number 09402163
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 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 ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Diana Margaret Eames as a director on 9 September 2016; Termination of appointment of Rowansec Limited as a secretary on 9 September 2016. The most likely internet sites of DBA HOMES (MORVILLE) LIMITED are www.dbahomesmorville.co.uk, and www.dba-homes-morville.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Dba Homes Morville Limited is a Private Limited Company. The company registration number is 09402163. Dba Homes Morville Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Dba Homes Morville Limited is 3rd Floor 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 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: 09 September 2016
53 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 09 September 2016
Appointed Date: 22 January 2015
Director
EAMES, Diana Margaret
Resigned: 09 September 2016
Appointed Date: 22 January 2015
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 09 September 2016
Appointed Date: 22 January 2015

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 (MORVILLE) LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Sep 2016
Termination of appointment of Diana Margaret Eames as a director on 9 September 2016
18 Sep 2016
Termination of appointment of Rowansec Limited as a secretary on 9 September 2016
18 Sep 2016
Appointment of Mr Andrew Vaughan Timbrell as a director on 9 September 2016
18 Sep 2016
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 3rd Floor, Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 18 September 2016
...
... and 0 more events
18 Sep 2016
Termination of appointment of Rowan Formations Limited as a director on 9 September 2016
10 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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