About

Registered Number: 03672982
Date of Incorporation: 24/11/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: Coed Lyn, Roewen, Conwy, LL32 8YL

 

Having been setup in 1998, Data Management & Exchange Ltd has its registered office in Conwy. There is one director listed as Wingfield, Penelope for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WINGFIELD, Penelope 27 November 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Ralph Adam Wingfield/
1959-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Penelope Wingfield/
1966-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 26 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 03 December 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 29 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 24 November 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 06 December 2001
287 - Change in situation or address of Registered Office 30 October 2001
CERTNM - Change of name certificate 11 June 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 03 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1998
288b - Notice of resignation of directors or secretaries 20 December 1998
RESOLUTIONS - N/A 08 December 1998
RESOLUTIONS - N/A 08 December 1998
225 - Change of Accounting Reference Date 08 December 1998
287 - Change in situation or address of Registered Office 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
RESOLUTIONS - N/A 30 November 1998
RESOLUTIONS - N/A 30 November 1998
RESOLUTIONS - N/A 30 November 1998
RESOLUTIONS - N/A 30 November 1998
RESOLUTIONS - N/A 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
NEWINC - New incorporation documents 24 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.