DEXWAY LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY11 5NE

Company number 02573149
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address 34 AUDLEY DRIVE, KIDDERMINSTER, WORCESTERSHIRE, DY11 5NE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 74203 - Film processing, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of DEXWAY LIMITED are www.dexway.co.uk, and www.dexway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Blakedown Rail Station is 4.2 miles; to Hagley Rail Station is 5.6 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexway Limited is a Private Limited Company. The company registration number is 02573149. Dexway Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Dexway Limited is 34 Audley Drive Kidderminster Worcestershire Dy11 5ne. . RODGERS, Nicola Jane is a Secretary of the company. RODGERS, Nicola Jane is a Director of the company. RODGERS, Richard Colin is a Director of the company. Secretary REDMOND, Lorna Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REDMOND, Geoffrey John has been resigned. Director REDMOND, Lorna Mary has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RODGERS, Nicola Jane
Appointed Date: 06 December 1999

Director
RODGERS, Nicola Jane
Appointed Date: 06 December 1999
58 years old

Director
RODGERS, Richard Colin
Appointed Date: 09 December 1991
63 years old

Resigned Directors

Secretary
REDMOND, Lorna Mary
Resigned: 06 December 1999
Appointed Date: 29 January 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1994
Appointed Date: 11 January 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1991
Appointed Date: 11 January 1991

Director
REDMOND, Geoffrey John
Resigned: 06 December 1999
Appointed Date: 24 January 1991
90 years old

Director
REDMOND, Lorna Mary
Resigned: 06 December 1999
Appointed Date: 09 December 1991
89 years old

Persons With Significant Control

Mr Richard Colin Rodgers
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Jane Rodgers
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEXWAY LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000

...
... and 58 more events
16 Dec 1991
£ nc 100/5000 09/12/91

03 Mar 1991
New secretary appointed;new director appointed

19 Feb 1991
Registered office changed on 19/02/91 from: 84 temple chambers temple avenue london EC4Y ohp

30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jan 1991
Incorporation