DARWELL HOLDINGS LTD.
ESSEX PENTLAND CITY HOLDINGS LIMITED

Hellopages » Essex » Rochford » SS6 9ND

Company number 04476410
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 6 CHERRYDOWN, RAYLEIGH, ESSEX, SS6 9ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DARWELL HOLDINGS LTD. are www.darwellholdings.co.uk, and www.darwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Darwell Holdings Ltd is a Private Limited Company. The company registration number is 04476410. Darwell Holdings Ltd has been working since 03 July 2002. The present status of the company is Active. The registered address of Darwell Holdings Ltd is 6 Cherrydown Rayleigh Essex Ss6 9nd. . OVENDEN, Peter Richard is a Secretary of the company. BOWDLER, Howard Thomas is a Director of the company. OVENDEN, Peter Richard is a Director of the company. Secretary CUBBIDGE, Patrick Gregory has been resigned. Secretary CUBBIDGE, Patrick Gregory has been resigned. Secretary WHITE, Ian Kenneth has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CHISNALL, Andrew Joseph Clive has been resigned. Director CUBBIDGE, Patrick Gregory has been resigned. Director MITCHELL, Clifford Ronald has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OVENDEN, Peter Richard
Appointed Date: 15 September 2007
Director
BOWDLER, Howard Thomas
Appointed Date: 15 September 2007
72 years old
Director
OVENDEN, Peter Richard
Appointed Date: 15 September 2007
82 years old

Resigned Directors

Secretary
CUBBIDGE, Patrick Gregory
Resigned: 13 September 2007
Appointed Date: 06 March 2006
Secretary
CUBBIDGE, Patrick Gregory
Resigned: 18 November 2004
Appointed Date: 15 November 2002
Secretary
WHITE, Ian Kenneth
Resigned: 06 February 2006
Appointed Date: 18 November 2004
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
CHISNALL, Andrew Joseph Clive
Resigned: 14 September 2007
Appointed Date: 10 December 2002
70 years old
Director
CUBBIDGE, Patrick Gregory
Resigned: 13 September 2007
Appointed Date: 15 November 2002
74 years old
Director
MITCHELL, Clifford Ronald
Resigned: 09 May 2005
Appointed Date: 15 November 2002
65 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mister Peter Richard Ovenden
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

DARWELL HOLDINGS LTD. Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 51 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
Registered office changed on 09/10/02 from: 85 south street dorking surrey RH4 2LA
04 Oct 2002
Company name changed pentland city holdings LIMITED\certificate issued on 04/10/02
03 Jul 2002
Incorporation

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