T H DEW & SONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW
Company number 04358018
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016. The most likely internet sites of T H DEW & SONS LIMITED are www.thdewsons.co.uk, and www.t-h-dew-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one 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.T H Dew Sons Limited is a Private Limited Company. The company registration number is 04358018. T H Dew Sons Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of T H Dew Sons Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £273.86k. It is £18.25k against last year. The cash in hand is £277.46k. It is £24.26k against last year. And the total assets are £323.98k, which is £28k against last year. DEW, Geoffrey Charles is a Secretary of the company. DEW, Geoffrey Charles is a Director of the company. DEW, Ian Watson 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 "Construction of domestic buildings".


t h dew & sons Key Finiance

LIABILITIES £273.86k
+7%
CASH £277.46k
+9%
TOTAL ASSETS £323.98k
+9%
All Financial Figures

Current Directors

Secretary
DEW, Geoffrey Charles
Appointed Date: 22 January 2002
Director
DEW, Geoffrey Charles
Appointed Date: 22 January 2002
75 years old
Director
DEW, Ian Watson
Appointed Date: 22 January 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Geoffrey Charles Dew
Notified on: 22 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

T H DEW & SONS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 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 Warwick Warwickshire CV34 6LW on 18 October 2016
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6,004
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
01 Feb 2002
New secretary appointed;new director appointed
01 Feb 2002
New director appointed
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

Similar Companies

T H DALLING LIMITED T H DESIGN LIMITED T H DIVING SERVICES LIMITED T H DOLMAN LIMITED T H DRIVING SERVICES LIMITED T H ELECTRICAL CONTRACTORS LTD. T H ELECTRONICS LIMITED