DMWSL 532 LIMITED

CAENARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER  LE2 3JN
  • Active
  • Private Limited Company
  • Company No. 05995787
  • Last Updated: 01 Mar 2024

Company Profile

DMWSL 532 LIMITED was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in LEICESTER. DMWSL 532 LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 10 months and 14 days.

Name DMWSL 532 LIMITED
Company number 05995787
Company type Private Limited Company
Incorporation date 13 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address CAENARVON HOUSE
121 KNIGHTON CHURCH ROAD
LEICESTER
LE2 3JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Simon James Van Herrewege Nationality: British Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mr Peter Alexander Van Herrewege Nationality: British Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Janet Elizabeth Hairsine Wilson Nationality: British Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mr Peter Alexander Van Herrewege Nationality: British Dates: Wednesday, June 1, 2016 - Thursday, September 8, 2022
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DMWSL 532 LIMITED 13 Nov 2006