DF WOLVERHAMPTON LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 1EA

Company number 06425752
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 9 LICHFIELD STREET, WOLVERHAMPTON, WV1 1EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 064257520002, created on 7 September 2016. The most likely internet sites of DF WOLVERHAMPTON LIMITED are www.dfwolverhampton.co.uk, and www.df-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Df Wolverhampton Limited is a Private Limited Company. The company registration number is 06425752. Df Wolverhampton Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Df Wolverhampton Limited is 9 Lichfield Street Wolverhampton Wv1 1ea. . BAILEY, Gerald Antonio is a Director of the company. PEDDIE, Carl Roy is a Director of the company. Secretary PEDDIE, Carl Roy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAILEY, Greald Antonio has been resigned. Director HILL, Jocelyn Anne has been resigned. Director PEDDIE, Carl Roy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BAILEY, Gerald Antonio
Appointed Date: 30 April 2016
57 years old
Director
PEDDIE, Carl Roy
Appointed Date: 30 April 2016
58 years old

Resigned Directors

Secretary
PEDDIE, Carl Roy
Resigned: 30 November 2010
Appointed Date: 13 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
BAILEY, Greald Antonio
Resigned: 30 November 2010
Appointed Date: 13 November 2007
57 years old
Director
HILL, Jocelyn Anne
Resigned: 30 April 2016
Appointed Date: 30 November 2010
49 years old
Director
PEDDIE, Carl Roy
Resigned: 30 November 2010
Appointed Date: 13 November 2007
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Quest Retail Limited
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more

DF WOLVERHAMPTON LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Sep 2016
Registration of charge 064257520002, created on 7 September 2016
28 Jun 2016
Appointment of Mr Gerald Antonio Bailey as a director on 30 April 2016
28 Jun 2016
Appointment of Mr Carl Roy Peddie as a director on 30 April 2016
...
... and 32 more events
14 Dec 2007
New secretary appointed;new director appointed
14 Dec 2007
New director appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
13 Nov 2007
Incorporation

DF WOLVERHAMPTON LIMITED Charges

7 September 2016
Charge code 0642 5752 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 24 January 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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