DP & LW SERVICES (NORTH EAST) LIMITED: Filings

  • Overview

    Company NameDP & LW SERVICES (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693859
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DP & LW SERVICES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 23 Reid Park Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2ER on Oct 31, 2024

    1 pagesAD01

    Termination of appointment of Muckle Secretary Limited as a secretary on Oct 29, 2024

    1 pagesTM02

    Appointment of Mr David Philip Wilkinson as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Anthony Guy Evans as a director on Oct 29, 2024

    1 pagesTM01

    Notification of David Philip Wilkinson as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Cessation of Muckle Director Limited as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed timec 1881 LIMITED\certificate issued on 29/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2024

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0