MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
WESTBROOK WARRINGTON EVER 1819 LIMITED

Hellopages » Cheshire » Warrington » WA5 7WH

Company number 04460104
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address MARTIN DAWES HOUSE, EUROPA BOULEVARD, WESTBROOK WARRINGTON, CHESHIRE, WA5 7WH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Stephen James Turton as a secretary on 2 September 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 102,214.3 . The most likely internet sites of MARTIN DAWES SOLUTIONS HOLDINGS LIMITED are www.martindawessolutionsholdings.co.uk, and www.martin-dawes-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Martin Dawes Solutions Holdings Limited is a Private Limited Company. The company registration number is 04460104. Martin Dawes Solutions Holdings Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Martin Dawes Solutions Holdings Limited is Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire Wa5 7wh. . DAWES, Elizabeth Jane is a Director of the company. DAWES, Hayley Jane is a Director of the company. DAWES, Martin Richard is a Director of the company. DAWES, Paul Richard is a Director of the company. PASQUALINO, Robert John is a Director of the company. THOMAS, Dewi Eifion is a Director of the company. Secretary BLUMENTHAL, William Michael has been resigned. Secretary BOSTOCK, Dawn Marie has been resigned. Secretary PASQUALINO, Robert John has been resigned. Secretary TURTON, Stephen James has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAWES, Elizabeth Jane
Appointed Date: 01 January 2014
80 years old
Director
DAWES, Hayley Jane
Appointed Date: 01 January 2014
55 years old
Director
DAWES, Martin Richard
Appointed Date: 30 September 2003
82 years old
Director
DAWES, Paul Richard
Appointed Date: 01 January 2014
53 years old
Director
PASQUALINO, Robert John
Appointed Date: 04 March 2011
60 years old
Director
THOMAS, Dewi Eifion
Appointed Date: 30 September 2003
68 years old

Resigned Directors

Secretary
BLUMENTHAL, William Michael
Resigned: 31 October 2007
Appointed Date: 30 September 2003
Secretary
BOSTOCK, Dawn Marie
Resigned: 16 September 2011
Appointed Date: 12 June 2008
Secretary
PASQUALINO, Robert John
Resigned: 16 February 2012
Appointed Date: 16 September 2011
Secretary
TURTON, Stephen James
Resigned: 02 September 2016
Appointed Date: 16 February 2012
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 September 2003
Appointed Date: 13 June 2002
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 September 2003
Appointed Date: 13 June 2002

MARTIN DAWES SOLUTIONS HOLDINGS LIMITED Events

21 Nov 2016
Termination of appointment of Stephen James Turton as a secretary on 2 September 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 102,214.3
08 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 102,214.3
08 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 60 more events
06 Oct 2003
Registered office changed on 06/10/03 from: eversheds house 70 great bridgewater street manchester M1 5ES
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
27 Jun 2003
Return made up to 13/06/03; full list of members
13 Jun 2002
Incorporation

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