Company number 09142570
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 3,750
. The most likely internet sites of DUTTON WARD LIMITED are www.duttonward.co.uk, and www.dutton-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutton Ward Limited is a Private Limited Company.
The company registration number is 09142570. Dutton Ward Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Dutton Ward Limited is C O Opus Accounting Ltd 2b The Votec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. The company`s financial liabilities are £111.8k. It is £5.84k against last year. . OPUS ACCOUNTING LIMITED is a Secretary of the company. COURTIER-DUTTON, David is a Director of the company. WARD, Robert Leslie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
dutton ward Key Finiance
LIABILITIES
£111.8k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
OPUS ACCOUNTING LIMITED
Appointed Date: 20 August 2014
Persons With Significant Control
Mr Robert Leslie Ward
Notified on: 26 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUTTON WARD LIMITED Events
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
26 Jan 2015
Director's details changed for Mr Robert Wardrop on 5 November 2014
09 Dec 2014
Appointment of Mr Robert Wardrop as a director on 5 November 2014
...
... and 0 more events
05 Dec 2014
Statement of capital following an allotment of shares on 5 November 2014
02 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Sep 2014
Appointment of Opus Accounting Limited as a secretary on 20 August 2014
04 Sep 2014
Registered office address changed from Unit 3, Liberty House the Enterprise Centre Greenham Business Park Thatcham Berkshire RG19 6HS England to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 4 September 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
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MODEL ARTICLES ‐
Model articles adopted