DMWSL 618 LIMITED

Profile DMWSL 618 LIMITED

Actual on 01.04.2021
Company name
DMWSL 618 LIMITED
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Company number
07060014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
ONE, PARK LANE, WEST YORKSHIRE, LEDS, LS3 1EP
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PSC and Officers DMWSL 618 LIMITED

Officers

(as of 20.09.2020)

FLYNN, William John
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: England
HORSEY, Mark Edward
Status: Active
Appointed on: Friday, 08 March 2019
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
SAHA, Satrajit
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Nationality: Indian
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
GORDON, Michael Jon
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Friday, 08 March 2019
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUNRO, Robert Kenneth Campbell
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Friday, 08 March 2019
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Role: Secretary
MCNAIR, Martin James
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Friday, 20 November 2009
Correspondence address: Royal London House 22-25 Finsbury Square, London, EC2A 1DX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MUNRO, Robert Kenneth Campbell
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 01 April 2019
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DM COMPANY SERVICES (LONDON) LIMITED
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Monday, 07 December 2009
Correspondence address: Royal London House 22-25 Finsbury Square, London, EC2A 1DX
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2535994
SANDERSON, Robert James
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 07 December 2009
Correspondence address: 105 Wigmore Street, London, W1U 1QY
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VITRUVIAN DIRECTORS I LIMITED
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 07 December 2009
Correspondence address: 105 Wigmore Street, London, W1U 1QY
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 06484566
VITRUVIAN DIRECTORS II LIMITED
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 07 December 2009
Correspondence address: 105 Wigmore Street, London, W1U 1QY
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 06484581
RUTTER, Colin James
Status: Not active
Appointed on: Friday, 08 March 2019
Resigned on: Saturday, 29 February 2020
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Role: Secretary
RUTTER, Colin James
Status: Not active
Appointed on: Friday, 08 March 2019
Resigned on: Saturday, 29 February 2020
Correspondence address: One Park Lane, Leds, West Yorkshire, LS3 1EP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Elizabeth Anne
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Thursday, 30 April 2015
Correspondence address: One Park Lane, Leeds, West Yorkshire, LS3 1EP
Role: Secretary
RICHARDS, Elizabeth Anne
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Thursday, 30 April 2015
Correspondence address: One Park Lane, Leeds, West Yorkshire, LS3 1EP
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: England
MCANDREW, John Francis
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Wednesday, 31 December 2014
Correspondence address: One Park Lane, Leeds, West Yorkshire, LS3 1EP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Dmwsl 619
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent