DARWIN CLAYTON LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
DARWIN CLAYTON LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
DARWIN CLAYTON LIMITED was incorporated 45 years ago on 11/05/1978 and has the registered number: 01367985. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DARWIN CLAYTON LIMITED was incorporated 45 years ago on 11/05/1978 and has the registered number: 01367985. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DARWIN CLAYTON LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
DARWIN HOUSE
TUNBRIDGE WELLS
KENT
TN1 1ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD GEORGE FITZGERALD HANNAN | Sep 1978 | British | Director | 2023-05-31 | CURRENT |
MR SIMON PETER HENDERSON | Jun 1971 | British | Director | 2011-11-07 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2023-05-31 | CURRENT | ||
MR DAVID JOHN THACKWAY | Jan 1958 | British | Director | 1992-04-22 UNTIL 2002-12-31 | RESIGNED |
TREVOR CHARLES RAWLINS | Jan 1942 | British | Director | RESIGNED | |
MR MICHAEL GRAHAM O'CONNOR | Nov 1960 | British | Director | 1992-04-22 UNTIL 2023-05-31 | RESIGNED |
ANTHONY MICHAEL O'CONNOR | Mar 1930 | British | Director | RESIGNED | |
GILLIAN KENNETT | Aug 1956 | British | Director | RESIGNED | |
GILLIAN KENNETT | Aug 1956 | British | Director | 1994-02-28 UNTIL 1997-10-31 | RESIGNED |
MR GEOFFREY DAVID OWEN GOODMAN | Apr 1947 | British | Director | 1992-04-22 UNTIL 2002-12-31 | RESIGNED |
TIMOTHY DISTIN DREW | Apr 1959 | British | Director | 2000-12-21 UNTIL 2001-05-01 | RESIGNED |
RUSSELL WAYNE MATTIN | Secretary | RESIGNED | |||
MR MICHAEL MAURICE WETHERALL | Jan 1948 | Secretary | 1997-10-31 UNTIL 2011-11-07 | RESIGNED | |
GILLIAN KENNETT | Aug 1956 | British | Secretary | 1992-05-15 UNTIL 1997-10-31 | RESIGNED |
MR SIMON PETER HENDERSON | Secretary | 2011-11-07 UNTIL 2023-05-31 | RESIGNED | ||
MR MICHAEL MAURICE WETHERALL | Jan 1948 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darwin Clayton Uk Limited | 2016-04-06 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DARWIN_CLAYTON_LIMITED - Accounts | 2022-06-15 | 30-09-2021 | |
DARWIN_CLAYTON_LIMITED - Accounts | 2021-05-25 | 30-09-2020 | |
Darwin Clayton Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 30-09-2019 | £1,000 equity |