Dmwsl 631 Limited in Station Street BURTON-ON-TRENT

Dmwsl 631 Limited BURTON-ON-TRENT

Dmwsl 631 started in year 2010 as Private Limited Company with registration number 07176707. The Dmwsl 631 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Burton-on-trent at First Floor, 107. Postal code: DE14 1SZ.

At the moment there are 2 directors in the the company, namely Brooks P. and Carys D.. In addition one secretary - Carys D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Steven H. who worked with the the company until 23 March 2015.

Dmwsl 631 Limited Address / Contact

Office Address	First Floor, 107
Office Address2	Station Street
Town	Burton-on-trent
Post code	DE14 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07176707
Date of Incorporation	Wed, 3rd Mar 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Brooks P.

Position: Director

Appointed: 15 October 2018

Carys D.

Position: Director

Appointed: 15 October 2018

Carys D.

Position: Secretary

Appointed: 23 March 2015

Steven R.

Position: Director

Appointed: 22 September 2017

Resigned: 15 October 2018

Lee G.

Position: Director

Appointed: 22 September 2017

Resigned: 15 October 2018

Stewart B.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2023

Steven H.

Position: Director

Appointed: 24 March 2015

Resigned: 22 September 2017

David W.

Position: Director

Appointed: 06 July 2010

Resigned: 22 September 2017

James O.

Position: Director

Appointed: 06 July 2010

Resigned: 02 April 2015

Luke A.

Position: Director

Appointed: 06 July 2010

Resigned: 24 March 2015

Steven H.

Position: Secretary

Appointed: 06 July 2010

Resigned: 23 March 2015

Vitruvian Directors Ii Limited

Position: Corporate Director

Appointed: 27 April 2010

Resigned: 06 July 2010

Philip-Moritz R.

Position: Director

Appointed: 27 April 2010

Resigned: 06 July 2010

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 27 April 2010

Resigned: 06 July 2010

Martin M.

Position: Director

Appointed: 03 March 2010

Resigned: 27 April 2010

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 03 March 2010

Resigned: 27 April 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Dmwsl 632 Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a private limited company (ltd)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dmwsl 632 Limited

First Floor 107, Station Street, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company (Ltd)
Country registered	England & Wales
Place registered	Uk Register Of Private Limited Companies
Registration number	07176582
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (27 pages)
CH01	On 2021-04-05 director's details were changed filed on: 16th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (27 pages)
AD01	New registered office address First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Change occurred on 2020-06-08. Company's previous address: 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE. filed on: 8th, June 2020	address	Free Download (1 page)
AA01	Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 29th, April 2019	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2018-10-15 filed on: 16th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-15 filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-15 filed on: 16th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-15 filed on: 16th, October 2018	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, September 2018	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, September 2018	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 31st, May 2018	accounts	Free Download (68 pages)
TM01	Director's appointment was terminated on 2017-09-22 filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-22 filed on: 2nd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-22 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-22 filed on: 2nd, October 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-09-04: 1002.00 GBP filed on: 25th, September 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-09-24 filed on: 27th, June 2017	accounts	Free Download (62 pages)
AP01	New director was appointed on 2017-05-04 filed on: 5th, May 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-12-23: 1001.00 GBP filed on: 26th, January 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, January 2017	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 4th, March 2016	annual return	Free Download (4 pages)
CH01	On 2016-02-12 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-09-26 filed on: 15th, January 2016	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2015-04-02 filed on: 5th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-24 filed on: 24th, March 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-03-23) of a secretary filed on: 24th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-24 filed on: 24th, March 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-23 filed on: 24th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 10th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-10: 382399.92 GBP	capital
AA	Group of companies' accounts made up to 2014-09-27 filed on: 8th, January 2015	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2013-09-28 filed on: 1st, May 2014	accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2014	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-10: 382399.92 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-09-29 filed on: 14th, February 2013	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2011-09-24 filed on: 28th, May 2012	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 20th, March 2012	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 15th, September 2011	miscellaneous	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-09-25 filed on: 1st, April 2011	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 9th, March 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-07-06: 382399.92 GBP filed on: 22nd, July 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-09-30 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-07-22 filed on: 22nd, July 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, July 2010	resolution	Free Download (1 page)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (3 pages)
AP03	Appointment (date: 2010-07-22) of a secretary filed on: 22nd, July 2010	officers	Free Download (3 pages)
AP02	Appointment (date: 2010-05-27) of a member filed on: 27th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-27 filed on: 27th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-18 filed on: 18th, May 2010	officers	Free Download (2 pages)
AP02	Appointment (date: 2010-05-18) of a member filed on: 18th, May 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-05-18 filed on: 18th, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2010	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, March 2010	incorporation	Free Download (27 pages)

Dmwsl 631 Limited BURTON-ON-TRENT

Dmwsl 631 Limited Address / Contact

Company Information / Profile

Company staff

Brooks P.

Carys D.

Carys D.

Steven R.

Lee G.

Stewart B.

Steven H.

David W.

James O.

Luke A.

Steven H.

Vitruvian Directors Ii Limited

Philip-Moritz R.

Vitruvian Directors I Limited

Martin M.

Dm Company Services (london) Limited

People with significant control

Company filings

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