DMWSL 660 LIMITED - LLANELLI


Company Profile Company Filings

Overview

DMWSL 660 LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
DMWSL 660 LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479191. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DMWSL 660 LIMITED - LLANELLI

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TINOPOLIS CENTRE
LLANELLI
CARMARTHENSHIRE
SA15 3YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD WILLIS Apr 1946 British Director 2011-08-08 CURRENT
ARTHUR ANDREW SMITH Nov 1959 American Director 2011-06-26 CURRENT
MS JENNIFER ROBERTS Sep 1966 British Director 2011-05-25 CURRENT
MR ARWEL WILLIAM REES Nov 1956 British Director 2011-05-25 CURRENT
MR ANGHARAD MAIR Mar 1961 British Director 2011-06-26 CURRENT
MR OWEN GRIFFITH RONALD JONES Dec 1948 British Director 2011-06-26 CURRENT
MR JEFFREY FOULSER Aug 1952 British Director 2011-06-26 CURRENT
JENNIFER ROBERTS Secretary 2011-05-25 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2011-06-26 UNTIL 2016-06-30 RESIGNED
DM COMPANY SERVICES ( LONDON) LIMITED Corporate Secretary 2010-12-29 UNTIL 2011-05-25 RESIGNED
MICHAEL STERN Oct 1967 United States Director 2011-08-08 UNTIL 2015-02-23 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2010-12-29 UNTIL 2011-05-25 RESIGNED
JANE MARKS LIPSITZ Jul 1965 American Director 2014-02-03 UNTIL 2019-03-20 RESIGNED
MR STUART CARTER Jun 1952 British Director 2011-08-08 UNTIL 2015-06-09 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2011-06-26 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen Griffith Ronald Jones 2017-10-23 - 2017-11-16 12/1948 Llanelli   Carmarthenshire Ownership of shares 50 to 75 percent
Vitruvian Partners Llp 2016-06-01 - 2017-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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