Company number 07917143
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 200
. The most likely internet sites of DOW SCHOFIELD WATTS CORPORATE FINANCE (LEEDS) LIMITED are www.dowschofieldwattscorporatefinanceleeds.co.uk, and www.dow-schofield-watts-corporate-finance-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Dow Schofield Watts Corporate Finance Leeds Limited is a Private Limited Company.
The company registration number is 07917143. Dow Schofield Watts Corporate Finance Leeds Limited has been working since 20 January 2012.
The present status of the company is Active. The registered address of Dow Schofield Watts Corporate Finance Leeds Limited is 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . DOW, James Alexander Thomas is a Director of the company. ESLER, Roger William Henry is a Director of the company. NORWOOD, Anthony Edward is a Director of the company. DSW CAPITAL LIMITED is a Director of the company. Director DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
DSW CAPITAL LIMITED
Appointed Date: 30 July 2014
Resigned Directors
Director
DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED
Resigned: 30 July 2014
Appointed Date: 20 January 2012
Persons With Significant Control
Mr Roger William Henry Esler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dsw Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
DOW SCHOFIELD WATTS CORPORATE FINANCE (LEEDS) LIMITED Events
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Roger William Henry Esler on 31 August 2015
25 Jan 2016
Director's details changed for Dsw Capital Limited on 31 August 2015
...
... and 15 more events
16 Feb 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
16 Feb 2012
Change of share class name or designation
16 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
16 Feb 2012
Statement of capital following an allotment of shares on 26 January 2012
20 Jan 2012
Incorporation