Company number 03289840
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1,000
. The most likely internet sites of DEWAR CONSULTANTS LIMITED are www.dewarconsultants.co.uk, and www.dewar-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Dewar Consultants Limited is a Private Limited Company.
The company registration number is 03289840. Dewar Consultants Limited has been working since 10 December 1996.
The present status of the company is Active. The registered address of Dewar Consultants Limited is 111a Station Road West Wickham Kent Br4 0px. The company`s financial liabilities are £29.8k. It is £20.77k against last year. The cash in hand is £58.11k. It is £33.1k against last year. . DEWAR, Carole Anne is a Secretary of the company. DEWAR, Carole Anne is a Director of the company. DEWAR, David Greig is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary THOMPSON, Catherine has been resigned. Secretary THOMPSON, James Craig has been resigned. Secretary HALECORP LIMITED has been resigned. Director HILL, John Daniel has been resigned. Director POOLEY, Susan Jean has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director THOMPSON, James Craig has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
dewar consultants Key Finiance
LIABILITIES
£29.8k
+230%
CASH
£58.11k
+132%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HALECORP LIMITED
Resigned: 26 April 2010
Appointed Date: 26 January 2009
Director
HILL, John Daniel
Resigned: 16 December 1998
Appointed Date: 01 February 1997
90 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 10 December 1996
Appointed Date: 10 December 1996
74 years old
Persons With Significant Control
Mr David Dewar
Notified on: 10 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Dewar
Notified on: 10 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEWAR CONSULTANTS LIMITED Events
09 Feb 2017
Confirmation statement made on 10 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 58 more events
07 May 1997
New secretary appointed;new director appointed
07 May 1997
New director appointed
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
10 Dec 1996
Incorporation