DEWPOOL HOLDINGS LIMITED
TWICKENHAM

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Company number 00453014
Status Active
Incorporation Date 23 April 1948
Company Type Private Limited Company
Address 10 ST. STEPHENS GARDENS, TWICKENHAM, TW1 2LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 984 . The most likely internet sites of DEWPOOL HOLDINGS LIMITED are www.dewpoolholdings.co.uk, and www.dewpool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Dewpool Holdings Limited is a Private Limited Company. The company registration number is 00453014. Dewpool Holdings Limited has been working since 23 April 1948. The present status of the company is Active. The registered address of Dewpool Holdings Limited is 10 St Stephens Gardens Twickenham Tw1 2ls. . BRASHER, Shirley Juliet is a Secretary of the company. BRASHER, Amanda Maria is a Director of the company. BRASHER, Hugh William is a Director of the company. BRASHER, Shirley Juliet is a Director of the company. Secretary BARROW, Margaret Embleton Yates has been resigned. Secretary BRASHER, Shirley Juliet has been resigned. Secretary DAVIES, Timothy Bevan has been resigned. Secretary SABISKY, Katrina Julia has been resigned. Secretary SMITH, David Geoffrey has been resigned. Director BARROW, Margaret Embleton Yates has been resigned. Director BRASHER, Christopher William has been resigned. Director SABISKY, Katrina Julia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRASHER, Shirley Juliet
Appointed Date: 01 October 2009

Director
BRASHER, Amanda Maria
Appointed Date: 26 April 2013
58 years old

Director
BRASHER, Hugh William
Appointed Date: 01 October 2009
61 years old

Director

Resigned Directors

Secretary
BARROW, Margaret Embleton Yates
Resigned: 01 February 2003
Appointed Date: 01 March 1993

Secretary
BRASHER, Shirley Juliet
Resigned: 28 February 2003
Appointed Date: 01 February 2003

Secretary
DAVIES, Timothy Bevan
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Secretary
SABISKY, Katrina Julia
Resigned: 01 October 2009
Appointed Date: 12 May 2004

Secretary
SMITH, David Geoffrey
Resigned: 01 March 1993

Director
BARROW, Margaret Embleton Yates
Resigned: 01 February 2003
101 years old

Director
BRASHER, Christopher William
Resigned: 28 February 2003
Appointed Date: 01 February 2003
97 years old

Director
SABISKY, Katrina Julia
Resigned: 01 October 2009
Appointed Date: 12 May 2004
63 years old

Persons With Significant Control

Mrs Amanda Maria Brasher
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Juliet Brasher
Notified on: 30 September 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEWPOOL HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 984

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 984

...
... and 74 more events
20 Sep 1987
Director resigned;new director appointed

20 Jun 1986
Full accounts made up to 31 December 1984

20 Jun 1986
Return made up to 17/12/84; full list of members

17 Feb 1970
Company name changed\certificate issued on 17/02/70
23 Apr 1948
Incorporation