DEWE ROGERSON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5SY

Company number 03101816
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of DEWE ROGERSON GROUP LIMITED are www.dewerogersongroup.co.uk, and www.dewe-rogerson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewe Rogerson Group Limited is a Private Limited Company. The company registration number is 03101816. Dewe Rogerson Group Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Dewe Rogerson Group Limited is 3 London Wall Buildings London Wall London Ec2m 5sy. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary STEEDS, Kevin Barrie has been resigned. Secretary WALSH, Michael Anthony has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BIRCH, Robert has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CARLISLE, Anthony Edwin Charles Glen has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director DAVIES, Clare Mary has been resigned. Director DE UPHAUGH, John Richard Duppa has been resigned. Director DEWE, Roderick Corrie has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. Director ROGERSON, Nicolas has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director WALSH, Michael Anthony has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 13 June 2015
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Secretary
STEEDS, Kevin Barrie
Resigned: 30 July 1999
Appointed Date: 16 October 1998
Secretary
WALSH, Michael Anthony
Resigned: 16 October 1998
Appointed Date: 19 April 1996
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 13 September 1995
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BIRCH, Robert
Resigned: 16 October 1998
Appointed Date: 03 June 1996
89 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
CARLISLE, Anthony Edwin Charles Glen
Resigned: 16 October 1998
Appointed Date: 19 April 1996
78 years old
Director
CHADLINGTON, Lord
Resigned: 07 April 2015
Appointed Date: 19 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 07 April 2015
65 years old
Director
DAVIES, Clare Mary
Resigned: 16 October 1998
Appointed Date: 02 June 1998
61 years old
Director
DE UPHAUGH, John Richard Duppa
Resigned: 16 October 1998
Appointed Date: 23 October 1996
91 years old
Director
DEWE, Roderick Corrie
Resigned: 16 October 1998
Appointed Date: 17 July 1996
90 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 29 May 1996
Appointed Date: 13 September 1995
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 29 May 1996
Appointed Date: 13 September 1995
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 16 October 1998
60 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 16 October 1998
Appointed Date: 17 July 1996
77 years old
Director
ROGERSON, Nicolas
Resigned: 16 October 1998
Appointed Date: 17 July 1996
82 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 13 May 2005
82 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
Appointed Date: 16 October 1998
67 years old
Director
WALSH, Michael Anthony
Resigned: 16 October 1998
Appointed Date: 19 April 1996
79 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 November 2005
63 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 16 October 1998
81 years old

Persons With Significant Control

Ig Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEWE ROGERSON GROUP LIMITED Events

05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Sep 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 89,362.26
...
... and 172 more events
01 May 1996
New secretary appointed
01 May 1996
New director appointed
01 May 1996
New director appointed
12 Feb 1996
Company name changed burginhall 856 LIMITED\certificate issued on 13/02/96
13 Sep 1995
Incorporation

DEWE ROGERSON GROUP LIMITED Charges

24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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