DMWSL 633 LIMITED - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
DMWSL 633 LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
DMWSL 633 LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176544. The accounts status is FULL and accounts are next due on 30/09/2024.
DMWSL 633 LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176544. The accounts status is FULL and accounts are next due on 30/09/2024.
DMWSL 633 LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 107
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARYS DAMON | Secretary | 2016-12-23 | CURRENT | ||
| MR BROOKS HARRISON PIERCE | Sep 1961 | American | Director | 2018-10-15 | CURRENT |
| MRS CARYS DAMON | Sep 1976 | British | Director | 2018-10-15 | CURRENT |
| MR STEWART FRANK BRADLEY BAKER | Apr 1983 | British | Director | 2017-05-04 | CURRENT |
| MR LEE WILLIAM GREGORY | Apr 1967 | British | Director | 2016-12-23 UNTIL 2018-10-15 | RESIGNED |
| STEVEN JOHN HOLMES | British | Secretary | 2010-07-06 UNTIL 2016-12-23 | RESIGNED | |
| MR STEVEN JOHN HOLMES | Oct 1972 | British | Director | 2016-12-23 UNTIL 2017-09-22 | RESIGNED |
| MR DAVID GRAY WILSON | Apr 1957 | Canadian | Director | 2010-07-06 UNTIL 2017-09-22 | RESIGNED |
| MR PHILIP-MORITZ RUSSMEYER | Mar 1978 | British | Director | 2010-04-27 UNTIL 2010-07-06 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2010-03-03 UNTIL 2010-04-27 | RESIGNED |
| MR JAMES WILLIAM O'HALLERAN | Nov 1950 | British | Director | 2010-07-06 UNTIL 2016-12-23 | RESIGNED |
| MR STEVEN ROBERT ROGERS | Jul 1975 | British | Director | 2016-12-23 UNTIL 2018-10-15 | RESIGNED |
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2010-04-27 UNTIL 2016-12-23 | RESIGNED | ||
| MR JEREMY JAMES BRADE | Jan 1961 | British | Director | 2010-07-28 UNTIL 2016-12-23 | RESIGNED |
| MR LUKE LYON ALVAREZ | Jan 1968 | British | Director | 2010-07-06 UNTIL 2018-05-16 | RESIGNED |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2010-03-03 UNTIL 2010-04-27 | RESIGNED | ||
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2010-04-27 UNTIL 2016-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inspired Entertainment Inc. | 2016-12-23 | Ny 10107 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vitruvian Partners Llp | 2016-04-06 - 2016-12-23 | Burton-On-Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |