DOUTHWAITE & CO LIMITED
WETHERBY

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Company number 06967698
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address UNIT 408 BIRCH PARK STREET 7, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FG
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of DOUTHWAITE & CO LIMITED are www.douthwaiteco.co.uk, and www.douthwaite-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.5 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douthwaite Co Limited is a Private Limited Company. The company registration number is 06967698. Douthwaite Co Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Douthwaite Co Limited is Unit 408 Birch Park Street 7 Thorp Arch Estate Wetherby West Yorkshire Ls23 7fg. The company`s financial liabilities are £49.15k. It is £29.54k against last year. And the total assets are £293.36k, which is £99.24k against last year. DOUTHWAITE, Elizabeth Clare is a Secretary of the company. DOUTHWAITE, Elizabeth Clare is a Director of the company. DOUTHWAITE, James is a Director of the company. DOUTHWAITE, Nigel Richard is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Wholesale of flowers and plants".


douthwaite & co Key Finiance

LIABILITIES £49.15k
+150%
CASH n/a
TOTAL ASSETS £293.36k
+51%
All Financial Figures

Current Directors

Secretary
DOUTHWAITE, Elizabeth Clare
Appointed Date: 22 July 2009
Director
DOUTHWAITE, Elizabeth Clare
Appointed Date: 05 October 2009
63 years old
Director
DOUTHWAITE, James
Appointed Date: 27 July 2012
38 years old
Director
DOUTHWAITE, Nigel Richard
Appointed Date: 22 July 2009
71 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 July 2009
Appointed Date: 21 July 2009
Director
HURWORTH, Aderyn
Resigned: 21 July 2009
Appointed Date: 21 July 2009
51 years old

Persons With Significant Control

Mr Nigel Douthwaite
Notified on: 25 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Douthwaite
Notified on: 25 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUTHWAITE & CO LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 15 more events
06 Oct 2009
Termination of appointment of Hcs Secretarial Limited as a secretary
24 Aug 2009
Director appointed nigel richard douthwaite
10 Aug 2009
Registered office changed on 10/08/2009 from 130 high street boston spa wetherby LS23 6BW
10 Aug 2009
Secretary appointed elizabeth clare douthwaite
21 Jul 2009
Incorporation

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