A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 9UD

Company number 00831022
Status Active
Incorporation Date 14 December 1964
Company Type Private Limited Company
Address FACTORY 4 DELAMARE ROAD, CHESHUNT, HERTS, EN8 9UD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4,000 . The most likely internet sites of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED are www.awddwight.co.uk, and www.a-w-d-dwight.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. A W D Dwight Sons Engineers Limited is a Private Limited Company. The company registration number is 00831022. A W D Dwight Sons Engineers Limited has been working since 14 December 1964. The present status of the company is Active. The registered address of A W D Dwight Sons Engineers Limited is Factory 4 Delamare Road Cheshunt Herts En8 9ud. . DWIGHT, Stephen is a Secretary of the company. DWIGHT, Geoffrey is a Director of the company. DWIGHT, Stephen is a Director of the company. Secretary ANDERSON, David Robert has been resigned. Director BAGGOTT, Kenneth Marden has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DWIGHT, Stephen
Appointed Date: 01 July 1994
Director
DWIGHT, Geoffrey

79 years old
Director
DWIGHT, Stephen

76 years old

Resigned Directors

Secretary
ANDERSON, David Robert
Resigned: 01 July 1994
Director
BAGGOTT, Kenneth Marden
Resigned: 30 September 2011
88 years old

Persons With Significant Control

Mr Stephen Dwight
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Dwight
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4,000
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4,000
...
... and 62 more events
09 Nov 1987
Return made up to 10/07/87; full list of members
15 Apr 1987
Director resigned
02 Oct 1986
Accounts for a small company made up to 31 December 1985
02 Oct 1986
Return made up to 10/07/86; full list of members
14 Dec 1964
Certificate of incorporation

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED Charges

7 December 1983
Charge over book debts
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book and other debts.
21 January 1972
Mortgage and charge
Delivered: 4 February 1972
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Land and premises in delamare road,cheshent,herts and…

Similar Companies

A.W.CORKE AND SONS LIMITED A.W.D GAME LTD A.W.DAKIN & COMPANY LIMITED A.W.DALLAS FINANCIAL SERVICES LIMITED A.W.DAVIES LIMITED A.W.E. (ANDERSON WATER EQUIPMENT) LIMITED A.W.E. AND SONS LIMITED