DUNWILCO (1314) LIMITED - BRENTFORD


Company Profile Company Filings

Overview

DUNWILCO (1314) LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
DUNWILCO (1314) LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DUNWILCO (1314) LIMITED - BRENTFORD

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 / 1 31/01/2023 31/10/2024

Registered Office

C/O AGP CONSULTING Q WEST
BRENTFORD
TW8 0GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARTA ISABEL FERREIRA Aug 1972 French Director 2012-11-07 CURRENT
SHEILA FINEGAN British Secretary 2006-06-09 UNTIL 2019-06-04 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-01-18 UNTIL 2006-06-09 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2006-01-18 UNTIL 2006-06-07 RESIGNED
ROSS ARTHUR FINEGAN Aug 1969 Irish Director 2006-06-07 UNTIL 2019-06-04 RESIGNED
GARY LIONEL BEGLIN May 1954 British Director 2006-06-19 UNTIL 2015-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality By 2020-10-27 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hospitality By 2020-10-17 - 2020-10-17 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Marta Isabel Ferreira 2018-07-10 - 2020-10-27 8/1972 Brentford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ross Arthur Finegan 2018-07-10 - 2019-06-04 8/1969 Hounslow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DUNWILCO_(1314)_LIMITED - Accounts 2023-10-06 31-01-2023 £268 Cash £23,360 equity
Dunwilco (1314) Limited 2022-10-29 31-01-2022 £16 Cash £1,179,132 equity
Dunwilco (1314) Limited 2021-10-14 31-01-2021 £1,567,482 equity
Dunwilco (1314) Limited 2020-07-24 31-01-2020 £1,567,482 equity
Dunwilco (1314) Limited 2019-05-30 31-01-2019 £1,608,813 equity
DUNWILCO (1314) LIMITED 2018-08-10 31-01-2018 £1,608,813 equity
Dunwilco (1314) Limited - Accounts to registrar - small 17.2 2017-10-25 31-01-2017 £1,608,813 equity
DUNWILCO_(1314)_LIMITED - Accounts 2016-07-07 31-01-2016 £1,608,813 equity
DUNWILCO_(1314)_LIMITED - Accounts 2015-07-11 31-01-2015 £1,728,734 equity

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