MARTIN DAWES SOLUTIONS HOLDINGS LIMITED - WESTBROOK WARRINGTON


Company Profile Company Filings

Overview

MARTIN DAWES SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from WESTBROOK WARRINGTON and has the status: Active.
MARTIN DAWES SOLUTIONS HOLDINGS LIMITED was incorporated 17 years ago on 13/06/2002 and has the registered number: 04460104. The accounts status is GROUP and accounts are next due on 30/09/2019.

MARTIN DAWES SOLUTIONS HOLDINGS LIMITED - WESTBROOK WARRINGTON

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
31 / 12 31/12/2017 30/09/2019

Registered Office

MARTIN DAWES HOUSE
WESTBROOK WARRINGTON
CHESHIRE
WA5 7WH

This Company Originates in : United Kingdom
Previous trading names include:
EVER 1819 LIMITED (until 29/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY STEPHEN MANTON Jul 1962 British Director 2018-10-31 CURRENT
MR PAUL RICHARD DAWES Feb 1972 British Director 2014-01-01 CURRENT
MR MARTIN RICHARD DAWES Oct 1943 British Director 2003-09-30 CURRENT
MR ROBERT JOHN PASQUALINO Jan 1965 British Director 2011-03-04 CURRENT
MRS HAYLEY JANE DAWES Feb 1970 Director 2014-01-01 CURRENT
DEWI EIFION THOMAS Jul 1957 British Director 2003-09-30 CURRENT
MRS ELIZABETH JANE DAWES Jun 1945 British Director 2014-01-01 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-06-13 UNTIL 2003-09-30 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-06-13 UNTIL 2003-09-30 RESIGNED
MR STEPHEN JAMES TURTON Secretary 2012-02-16 UNTIL 2016-09-02 RESIGNED
MR ROBERT JOHN PASQUALINO Secretary 2011-09-16 UNTIL 2012-02-16 RESIGNED
MISS DAWN MARIE BOSTOCK Jan 1982 Secretary 2008-06-12 UNTIL 2011-09-16 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 2003-09-30 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Richard Dawes 2016-04-06 10/1943 Ownership of shares 25 to 50 percent

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