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 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
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 |
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 |