DEWE ROGERSON UK LIMITED
LONDON

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

Company number 01015628
Status Active
Incorporation Date 25 June 1971
Company Type Private Limited Company
Address 3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, ENGLAND, EC2M 5SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five 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; Appointment of Mr Neil Garth Jones as a director on 28 September 2016. The most likely internet sites of DEWE ROGERSON UK LIMITED are www.dewerogersonuk.co.uk, and www.dewe-rogerson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six 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 Uk Limited is a Private Limited Company. The company registration number is 01015628. Dewe Rogerson Uk Limited has been working since 25 June 1971. The present status of the company is Active. The registered address of Dewe Rogerson Uk Limited is 3rd Floor 3 London Wall Buildings London Wall London England 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. 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 CLARKE, Alison Jane has been resigned. Director CLAYTON, John Robert has been resigned. Director COLTON, Maurice has been resigned. Director DE UPHAUGH, John Richard Duppa has been resigned. Director DEWE, Roderick Corrie has been resigned. Director DUNCAN, George 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 RUTH, Carol 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: 28 September 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
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BIRCH, Robert
Resigned: 04 June 1996
Appointed Date: 16 May 1995
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
78 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CLAYTON, John Robert
Resigned: 30 September 1995
103 years old
Director
COLTON, Maurice
Resigned: 31 October 1994
85 years old
Director
DE UPHAUGH, John Richard Duppa
Resigned: 16 October 1998
91 years old
Director
DEWE, Roderick Corrie
Resigned: 16 October 1998
90 years old
Director
DUNCAN, George
Resigned: 30 September 1995
92 years old
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: 01 October 1995
77 years old
Director
ROGERSON, Nicolas
Resigned: 16 October 1998
82 years old
Director
RUTH, Carol
Resigned: 04 June 1996
83 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
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

Dewe Rogerson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEWE ROGERSON UK LIMITED Events

05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Appointment of Mr Neil Garth Jones as a director on 28 September 2016
28 Sep 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 28 September 2016
28 Sep 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 155 more events
17 Jun 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jun 1987
Accounts made up to 31 March 1986
04 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
29 May 1986
Return made up to 31/12/85; full list of members
25 Jun 1971
Incorporation

DEWE ROGERSON UK LIMITED Charges

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…
21 November 1996
Chattels mortgage
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 121 new systems gateway 2000 P5-75 computers together with…
6 August 1993
Chattels mortgage
Delivered: 11 August 1993
Status: Satisfied on 20 March 1997
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…

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