DEWINTON-WILLIAMS CONSULTING LIMITED
MIDDLESEX

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Company number 04956367
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of DEWINTON-WILLIAMS CONSULTING LIMITED are www.dewintonwilliamsconsulting.co.uk, and www.dewinton-williams-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dewinton Williams Consulting Limited is a Private Limited Company. The company registration number is 04956367. Dewinton Williams Consulting Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Dewinton Williams Consulting Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . FARRELL, Michael Martin is a Director of the company. WILLIAMS, Gwenllian Jane is a Director of the company. Secretary WILLIAMS, Keri has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Keri has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARRELL, Michael Martin
Appointed Date: 13 March 2014
63 years old

Director
WILLIAMS, Gwenllian Jane
Appointed Date: 07 November 2003
63 years old

Resigned Directors

Secretary
WILLIAMS, Keri
Resigned: 26 December 2013
Appointed Date: 07 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Director
WILLIAMS, Keri
Resigned: 26 December 2013
Appointed Date: 07 November 2003
99 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Ms Gwenllian Jane Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DEWINTON-WILLIAMS CONSULTING LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Appointment of Michael Martin Farrell as a director on 13 March 2014
...
... and 27 more events
17 Dec 2003
New director appointed
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
11 Dec 2003
New secretary appointed;new director appointed
07 Nov 2003
Incorporation