Company information:
Dmwsl 660 Limited (No: 07479191)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Status: Active
Incorporated: 29-Dec-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEFFREY FOULSER ( DOB: Aug-1952 From: Jun-2011 )
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Jun-2011 )
Current Director: JANE MARKS LIPSITZ ( DOB: Jul-1965 From: Feb-2014 )
Current Director: ANGHARAD MAIR ( DOB: Mar-1961 From: Jun-2011 )
Current Director: ARWEL WILLIAM REES ( DOB: Nov-1956 From: May-2011 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: May-2011 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: May-2011 )
Current Director: ARTHUR ANDREW SMITH ( DOB: Nov-1959 From: Jun-2011 )
Current Director: JOHN EDWARD WILLIS ( DOB: Apr-1946 From: Aug-2011 )
Current Secretary: JENNIFER ROBERTS ( From: May-2011 )
Resigned Director: STUART CARTER ( DOB: Jun-1952 From: Aug-2011 To: Jun-2015 )
Resigned Director: JANE MARKS LIPSITZ ( DOB: Jul-1965 From: Feb-2014 To: Mar-2019 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Dec-2010 To: May-2011 )
Resigned Director: MICHAEL STERN ( From: Aug-2011 To: Feb-2015 )
Resigned Director: VITRUVIAN DIRECTORS I LIMITED ( From: Jun-2011 To: Jun-2016 )
Resigned Director: VITRUVIAN DIRECTORS II LIMITED ( From: Jun-2011 To: Oct-2017 )
Resigned Secretary: DM COMPANY SERVICES ( LONDON) LIMITED ( From: Dec-2010 To: May-2011 )
Persons of Significant Control:
Vitruvian Partners Llp, 105 Wigmore Street, London, W1U 1QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01, Ceased: 2017-10-23)
Mr Owen Griffith Ronald Jones, Tinopolis Centre Park Street, Llanelli, Carmarthenshire, SA15 3YE: Ownership of shares – More than 50% but less than 75% (Notified: 2017-10-23, Ceased: 2017-11-16)