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 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
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 |