P.DAWE & SONS(HOLDINGS)LIMITED - FALMOUTH
| Company Profile | Company Filings |
Overview
P.DAWE & SONS(HOLDINGS)LIMITED is a Private Limited Company from FALMOUTH ENGLAND and has the status: Active.
P.DAWE & SONS(HOLDINGS)LIMITED was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.DAWE & SONS(HOLDINGS)LIMITED was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.DAWE & SONS(HOLDINGS)LIMITED - FALMOUTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
THE OLD RECTORY
FALMOUTH
CORNWALL
TR11 3RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN HARCOURT WILLIAMS | May 1966 | British | Director | CURRENT | |
| ANGELA DEIRDRE MCNAUGHT | Apr 1965 | British | Director | CURRENT | |
| WILLIAM JOHN HARCOURT WILLIAMS | Jun 1936 | British | Director | RESIGNED | |
| JULIE BERNADETTE WILLIAMS | Nov 1935 | British | Director | RESIGNED | |
| JULIE BERNADETTE WILLIAMS | Nov 1935 | British | Secretary | 1994-09-30 UNTIL 1995-12-31 | RESIGNED |
| MR CHRISTOPHER ANTHONY PIKE | Dec 1954 | Secretary | RESIGNED | ||
| MELVYN ELLIS GREENHALGH | Dec 1943 | Secretary | 1996-01-01 UNTIL 2002-01-31 | RESIGNED | |
| ADRIAN PETER BAILEY | Secretary | 2002-02-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Harcourt Williams | 2021-12-28 | 5/1966 | Falmouth Cornwall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Angela Deirdre Mcnaught | 2021-12-28 | 4/1965 | Falmouth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Julie Bernadette Williams | 2016-04-06 - 2021-12-28 | 11/1935 | Falmouth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr William John Harcourt Williams | 2016-04-06 - 2021-03-27 | 6/1936 | Falmouth Cornwall | Ownership of shares 25 to 50 percent |