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 21 years ago on 13/06/2002 and has the registered number: 04460104. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARTIN DAWES SOLUTIONS HOLDINGS LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460104. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARTIN DAWES SOLUTIONS HOLDINGS LIMITED - WESTBROOK WARRINGTON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
EVER 1819 LIMITED (until 29/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEWI EIFION THOMAS | Jul 1957 | British | Director | 2003-09-30 | CURRENT |
MR ROBERT JOHN PASQUALINO | Jan 1965 | British | Director | 2011-03-04 | CURRENT |
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 |
MRS HAYLEY JANE DAWES | Feb 1970 | British | Director | 2014-01-01 | 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 ROBERT JOHN PASQUALINO | Secretary | 2011-09-16 UNTIL 2012-02-16 | RESIGNED | ||
MR STEPHEN JAMES TURTON | Secretary | 2012-02-16 UNTIL 2016-09-02 | 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 |