Dmwsl 632 Limited in Station Street BURTON-ON-TRENT

Dmwsl 632 Limited BURTON-ON-TRENT

Dmwsl 632 started in year 2010 as Private Limited Company with registration number 07176582. The Dmwsl 632 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 present there are 2 directors in the the firm, namely Brooks P. and Carys D.. In addition one secretary - Carys D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven H. who worked with the the firm until 23 March 2015.

Dmwsl 632 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	07176582
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 (139 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 register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Dmwsl 633 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 633 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	07176544
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 terminated on Sun, 31st Dec 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, December 2021	accounts	Free Download (27 pages)
CH01	On Mon, 5th Apr 2021 director's details were changed filed on: 16th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (26 pages)
AD01	Change of registered address from 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE on Mon, 8th Jun 2020 to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ filed on: 8th, June 2020	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 29th, April 2019	accounts	Free Download (21 pages)
AP01	On Mon, 15th Oct 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Oct 2018 filed on: 16th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Oct 2018 filed on: 16th, October 2018	officers	Free Download (1 page)
AP01	On Mon, 15th Oct 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, September 2018	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, September 2018	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 30th, May 2018	accounts	Free Download (23 pages)
SH01	Capital declared on Thu, 22nd Dec 2016: 1001.00 GBP filed on: 8th, January 2018	capital	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 22nd Sep 2017 filed on: 2nd, October 2017	officers	Free Download (1 page)
AP01	On Fri, 22nd Sep 2017 new director was appointed. filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	On Fri, 22nd Sep 2017 new director was appointed. filed on: 2nd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Sep 2017 filed on: 2nd, October 2017	officers	Free Download (1 page)
SH01	Capital declared on Mon, 4th Sep 2017: 1002.00 GBP filed on: 25th, September 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (23 pages)
AP01	On Thu, 4th May 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 23rd Dec 2016: 1001.00 GBP filed on: 26th, January 2017	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, January 2017	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
CH01	On Fri, 12th Feb 2016 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 26th Sep 2015 filed on: 15th, January 2016	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 2nd Apr 2015 filed on: 5th, April 2015	officers	Free Download (1 page)
AP01	On Tue, 24th Mar 2015 new director was appointed. filed on: 24th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 23rd Mar 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Mar 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
AP03	On Mon, 23rd Mar 2015, company appointed a new person to the position of a secretary filed on: 24th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 10th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 382399.92 GBP	capital
AA	Full accounts for the period ending Sat, 27th Sep 2014 filed on: 8th, January 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2013 filed on: 1st, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 10th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2012 filed on: 14th, February 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2011 filed on: 28th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 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	Full accounts for the period ending Sat, 25th Sep 2010 filed on: 5th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010	officers	Free Download (2 pages)
AP03	On Thu, 22nd Jul 2010, company appointed a new person to the position of a secretary filed on: 22nd, July 2010	officers	Free Download (3 pages)
AP01	On Thu, 22nd Jul 2010 new director was appointed. filed on: 22nd, July 2010	officers	Free Download (3 pages)
AP01	On Thu, 22nd Jul 2010 new director was appointed. filed on: 22nd, July 2010	officers	Free Download (3 pages)
AP01	On Thu, 22nd Jul 2010 new director was appointed. filed on: 22nd, July 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 22nd Jul 2010. Old Address: Royal London House 22-25 Finsbury Square London EC2A 1DX filed on: 22nd, July 2010	address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, July 2010	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 6th Jul 2010: 382399.92 GBP filed on: 22nd, July 2010	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Thu, 30th Sep 2010 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AP01	On Thu, 27th May 2010 new director was appointed. filed on: 27th, May 2010	officers	Free Download (3 pages)
AP02	New person appointed on Tue, 18th May 2010 to the position of a member filed on: 18th, May 2010	officers	Free Download (3 pages)
AP02	New person appointed on Tue, 18th May 2010 to the position of a member filed on: 18th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 18th May 2010 filed on: 18th, May 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 18th May 2010 filed on: 18th, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2010	incorporation	Free Download (27 pages)

Dmwsl 632 Limited BURTON-ON-TRENT

Dmwsl 632 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

Company search

Companies nearby - by postcode

Contact us