DOWDESWELL PARTS SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 06356332
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 13 October 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DOWDESWELL PARTS SERVICES LIMITED are www.dowdeswellpartsservices.co.uk, and www.dowdeswell-parts-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dowdeswell Parts Services Limited is a Private Limited Company. The company registration number is 06356332. Dowdeswell Parts Services Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Dowdeswell Parts Services Limited is 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire England Cv34 6lw. . DOWDESWELL, Timothy Roger is a Secretary of the company. DOWDESWELL, Nicholas Charles is a Director of the company. DOWDESWELL, Timothy Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DOWDESWELL, Timothy Roger
Appointed Date: 30 August 2007

Director
DOWDESWELL, Nicholas Charles
Appointed Date: 30 August 2007
59 years old

Director
DOWDESWELL, Timothy Roger
Appointed Date: 30 August 2007
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Nicholas Charles Dowdeswell
Notified on: 30 August 2016
59 years old
Nature of control: Has significant influence or control

Mr Timothy Roger Dowdeswell
Notified on: 30 August 2016
61 years old
Nature of control: Has significant influence or control

DOWDESWELL PARTS SERVICES LIMITED Events

13 Oct 2016
Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 13 October 2016
12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
04 Sep 2007
New secretary appointed;new director appointed
04 Sep 2007
New director appointed
31 Aug 2007
Director resigned
31 Aug 2007
Secretary resigned
30 Aug 2007
Incorporation

DOWDESWELL PARTS SERVICES LIMITED Charges

10 June 2015
Charge code 0635 6332 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…