DAWN LODGE ASSOCIATES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04767656
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of DAWN LODGE ASSOCIATES LIMITED are www.dawnlodgeassociates.co.uk, and www.dawn-lodge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawn Lodge Associates Limited is a Private Limited Company. The company registration number is 04767656. Dawn Lodge Associates Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Dawn Lodge Associates Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . LODGE, Felicity Marjorie is a Secretary of the company. ADAMS, Dawn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
LODGE, Felicity Marjorie
Appointed Date: 16 May 2003

Director
ADAMS, Dawn
Appointed Date: 16 May 2003
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Mrs Dawn Adams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DAWN LODGE ASSOCIATES LIMITED Events

26 May 2017
Confirmation statement made on 16 May 2017 with updates
10 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100

...
... and 29 more events
25 Jun 2003
New secretary appointed
25 Jun 2003
New director appointed
25 Jun 2003
Director resigned
25 Jun 2003
Secretary resigned
16 May 2003
Incorporation