DEARSON WINYARD INTERNATIONAL LIMITED
LONDON DEARSON WINYARD AUDIT SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 0LX

Company number 06542773
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, UNITED KINGDOM, SE1 0LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3 . The most likely internet sites of DEARSON WINYARD INTERNATIONAL LIMITED are www.dearsonwinyardinternational.co.uk, and www.dearson-winyard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Dearson Winyard International Limited is a Private Limited Company. The company registration number is 06542773. Dearson Winyard International Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Dearson Winyard International Limited is Skyline House First Floor 200 Union Street London United Kingdom Se1 0lx. . WINYARD, Michael William is a Secretary of the company. DEARSON, Julian Michael is a Director of the company. FAIFE, Darren Jason is a Director of the company. ST JOHN, Alex Louise is a Director of the company. WINYARD, Michael William is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DAVENPORT, Richard John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WINYARD, Michael William
Appointed Date: 25 March 2008

Director
DEARSON, Julian Michael
Appointed Date: 25 March 2008
62 years old

Director
FAIFE, Darren Jason
Appointed Date: 25 March 2008
53 years old

Director
ST JOHN, Alex Louise
Appointed Date: 01 November 2011
46 years old

Director
WINYARD, Michael William
Appointed Date: 25 March 2008
62 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Director
DAVENPORT, Richard John
Resigned: 05 October 2015
Appointed Date: 01 November 2011
49 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

DEARSON WINYARD INTERNATIONAL LIMITED Events

10 Mar 2017
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3

30 Nov 2015
Termination of appointment of Richard John Davenport as a director on 5 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
26 Mar 2008
Secretary appointed michael william winyard
25 Mar 2008
Appointment terminated director chalfen nominees LIMITED
25 Mar 2008
Appointment terminated secretary chalfen secretaries LIMITED
25 Mar 2008
Director appointed julian michael dearson
25 Mar 2008
Incorporation

DEARSON WINYARD INTERNATIONAL LIMITED Charges

19 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied on 10 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…