Company number 02737430
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address 2 SIMMONS PLACE, IFOLD LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Towyn Williams as a director on 20 June 2016. The most likely internet sites of DAWNVINE COMPUTERS LIMITED are www.dawnvinecomputers.co.uk, and www.dawnvine-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Witley Rail Station is 6.7 miles; to Pulborough Rail Station is 7.6 miles; to Milford (Surrey) Rail Station is 8.1 miles; to Farncombe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawnvine Computers Limited is a Private Limited Company.
The company registration number is 02737430. Dawnvine Computers Limited has been working since 05 August 1992.
The present status of the company is Active. The registered address of Dawnvine Computers Limited is 2 Simmons Place Ifold Loxwood Billingshurst West Sussex Rh14 0bg. The company`s financial liabilities are £54.44k. It is £-6.97k against last year. The cash in hand is £59.18k. It is £-14.39k against last year. And the total assets are £59.8k, which is £-14.28k against last year. WILLIAMS, Fiona Mary is a Secretary of the company. WILLIAMS, Fiona Mary is a Director of the company. WILLIAMS, Robert Hugh is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director WILLIAMS, Towyn has been resigned. The company operates in "Information technology consultancy activities".
dawnvine computers Key Finiance
LIABILITIES
£54.44k
-12%
CASH
£59.18k
-20%
TOTAL ASSETS
£59.8k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 August 1992
Appointed Date: 05 August 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 August 1992
Appointed Date: 05 August 1992
Director
WILLIAMS, Towyn
Resigned: 20 June 2016
Appointed Date: 10 February 1995
100 years old
Persons With Significant Control
Mr Robert Hugh Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAWNVINE COMPUTERS LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jun 2016
Termination of appointment of Towyn Williams as a director on 20 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 59 more events
14 Sep 1992
Registered office changed on 14/09/92 from: 50 old st london EC1V 9AQ
14 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1992
Director resigned;new director appointed
14 Sep 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association