DIRECT ENGINEERING WOLVERHAMPTON LIMITED
DIRECT ENGINEERING STAFFORD LIMITED DER RECRUITMENT LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 04108461
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120 . The most likely internet sites of DIRECT ENGINEERING WOLVERHAMPTON LIMITED are www.directengineeringwolverhampton.co.uk, and www.direct-engineering-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Direct Engineering Wolverhampton Limited is a Private Limited Company. The company registration number is 04108461. Direct Engineering Wolverhampton Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Direct Engineering Wolverhampton Limited is 37a Birmingham New Road Wolverhampton Wv4 6bl. . SMITH, Geoffrey Spencer is a Secretary of the company. SMITH, Geoffrey Spencer is a Director of the company. WHITEHOUSE, Ian Graham is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director RIDGLEY, Stephen David has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Geoffrey Spencer
Appointed Date: 15 November 2000
Director
SMITH, Geoffrey Spencer
Appointed Date: 15 November 2000
58 years old
Director
WHITEHOUSE, Ian Graham
Appointed Date: 14 January 2014
54 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
RIDGLEY, Stephen David
Resigned: 13 January 2014
Appointed Date: 15 November 2000
56 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 15 November 2000
Appointed Date: 15 November 2000
74 years old

Persons With Significant Control

Geoffrey Spencer Smith
Notified on: 14 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Smith
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Graham Whitehouse
Notified on: 14 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT ENGINEERING WOLVERHAMPTON LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 120
...
... and 43 more events
22 Nov 2000
Secretary resigned
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
New director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
15 Nov 2000
Incorporation

DIRECT ENGINEERING WOLVERHAMPTON LIMITED Charges

13 August 2013
Charge code 0410 8461 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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