DEWHIRST OVERSEAS LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

DEWHIRST OVERSEAS LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
DEWHIRST OVERSEAS LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026789. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 17/10/2024.

DEWHIRST OVERSEAS LIMITED - DRIFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 1 14/01/2023 17/10/2024

Registered Office

DEWHIRST HOUSE
DRIFFIELD
EAST YORKSHIRE
YO25 6TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JAMES MARK WOOD Mar 1960 British Director 2009-02-01 CURRENT
MR CHRISTOPHER JOHN WILDE Dec 1963 Secretary 2009-02-01 CURRENT
MR COLIN ANDREW WAFER Feb 1963 British Director 2021-12-07 CURRENT
MR DAVID WITT Apr 1953 British Director 2003-12-19 CURRENT
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1995-02-27 UNTIL 1995-07-03 RESIGNED
MR RICHARD ARTHUR HEATH Oct 1969 British Director 2011-08-02 UNTIL 2011-11-01 RESIGNED
MR RICHARD ARTHUR HEATH Oct 1969 British Director 2012-07-30 UNTIL 2013-05-15 RESIGNED
TIMOTHY CHARLES DEWHIRST Aug 1953 British Director 1995-07-03 UNTIL 2004-01-10 RESIGNED
MR SCOTT STANFORD BEATTIE Sep 1949 British Director 1995-07-03 UNTIL 2009-01-31 RESIGNED
MRS RAKHSHANDA BASHEY-MULLAN May 1966 British Director 2010-09-17 UNTIL 2010-10-15 RESIGNED
MRS RAKHSHANDA BASHEY-MULLAN May 1966 British Director 2011-01-28 UNTIL 2011-02-15 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1995-02-27 UNTIL 1995-07-03 RESIGNED
MR SCOTT STANFORD BEATTIE Sep 1949 British Secretary 1995-07-03 UNTIL 2009-01-31 RESIGNED
MR KIERON BARTHOLEMEW TRAYNOR Oct 1960 British Director 2009-02-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dewhirst Group Limited 2016-04-06 Driffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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