DWYER PLC
LONDON

Hellopages » Greater London » Westminster » W1H 6EG

Company number 03744913
Status Active
Incorporation Date 31 March 1999
Company Type Public Limited Company
Address 4 FITZHARDINGE STREET, FITZROVIA, LONDON, W1H 6EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Ian Michael Sutherland as a director on 28 February 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000 . The most likely internet sites of DWYER PLC are www.dwyer.co.uk, and www.dwyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Dwyer Plc is a Public Limited Company. The company registration number is 03744913. Dwyer Plc has been working since 31 March 1999. The present status of the company is Active. The registered address of Dwyer Plc is 4 Fitzhardinge Street Fitzrovia London W1h 6eg. . DUNNE, Simon is a Secretary of the company. DUNNE, Simon is a Director of the company. ESFANDI, Joseph is a Director of the company. ESFANDI, Michael Charles is a Director of the company. Secretary HAINES, Stephen Paul has been resigned. Secretary PARGETTER, Craig Peter has been resigned. Secretary SILVERMAN, Martin Barry has been resigned. Secretary VANDER MEERSCH, Caroline Anne has been resigned. Secretary WREN, Maurice Arthur has been resigned. Secretary YATES, Martin Thomas Readman has been resigned. Secretary YATES, Martin Thomas Readman has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DUGDALE, David John has been resigned. Director FENDER, John Lawrence has been resigned. Director GODFREY, Joseph John Netherton has been resigned. Director HAINES, Stephen Paul has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HOUSTON, John Nigel Bremner has been resigned. Director OLIVER, William Alder has been resigned. Director PARGETTER, Craig Peter has been resigned. Director RIDAL, Philip Martin has been resigned. Director SUTHERLAND, Ian Michael has been resigned. Director SUTHERLAND, Ian Michael has been resigned. Director VANDER MEERSCH, Caroline Anne has been resigned. Director VEITCH, Giles Robert Justin has been resigned. Director WREN, Maurice Arthur has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNNE, Simon
Appointed Date: 11 February 2015
Director
DUNNE, Simon
Appointed Date: 01 December 2014
56 years old
Director
ESFANDI, Joseph
Appointed Date: 30 April 1999
74 years old
Director
ESFANDI, Michael Charles
Appointed Date: 01 December 2013
39 years old

Resigned Directors

Secretary
HAINES, Stephen Paul
Resigned: 29 November 2013
Appointed Date: 01 May 2009
Secretary
PARGETTER, Craig Peter
Resigned: 28 February 2003
Appointed Date: 16 May 2002
Secretary
SILVERMAN, Martin Barry
Resigned: 11 February 2015
Appointed Date: 23 January 2014
Secretary
VANDER MEERSCH, Caroline Anne
Resigned: 22 December 2000
Appointed Date: 05 September 2000
Secretary
WREN, Maurice Arthur
Resigned: 30 April 2009
Appointed Date: 08 May 2003
Secretary
YATES, Martin Thomas Readman
Resigned: 16 May 2002
Appointed Date: 02 January 2001
Secretary
YATES, Martin Thomas Readman
Resigned: 05 September 2000
Appointed Date: 30 April 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Director
DE BLABY, Richard Armand
Resigned: 10 August 2005
Appointed Date: 01 December 2003
65 years old
Director
DUGDALE, David John
Resigned: 31 December 2001
Appointed Date: 07 April 2000
83 years old
Director
FENDER, John Lawrence
Resigned: 22 July 2004
Appointed Date: 05 September 2000
82 years old
Director
GODFREY, Joseph John Netherton
Resigned: 31 January 2007
Appointed Date: 14 January 2004
52 years old
Director
HAINES, Stephen Paul
Resigned: 28 November 2013
Appointed Date: 01 May 2009
61 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 30 September 2008
Appointed Date: 17 January 2005
62 years old
Director
HOUSTON, John Nigel Bremner
Resigned: 17 September 2003
Appointed Date: 22 December 1999
69 years old
Director
OLIVER, William Alder
Resigned: 21 January 2000
Appointed Date: 30 April 1999
69 years old
Director
PARGETTER, Craig Peter
Resigned: 28 February 2003
Appointed Date: 16 May 2002
55 years old
Director
RIDAL, Philip Martin
Resigned: 30 June 2000
Appointed Date: 22 December 1999
72 years old
Director
SUTHERLAND, Ian Michael
Resigned: 28 February 2017
Appointed Date: 01 February 2011
63 years old
Director
SUTHERLAND, Ian Michael
Resigned: 30 November 2010
Appointed Date: 12 March 2007
63 years old
Director
VANDER MEERSCH, Caroline Anne
Resigned: 22 December 2000
Appointed Date: 30 July 2000
62 years old
Director
VEITCH, Giles Robert Justin
Resigned: 28 September 2007
Appointed Date: 22 December 1999
63 years old
Director
WREN, Maurice Arthur
Resigned: 30 April 2009
Appointed Date: 26 January 2000
94 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999

DWYER PLC Events

03 Mar 2017
Termination of appointment of Ian Michael Sutherland as a director on 28 February 2017
29 Sep 2016
Group of companies' accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000,000
06 Nov 2015
Group of companies' accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5,000,000
...
... and 100 more events
17 May 1999
New secretary appointed
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
Registered office changed on 08/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Mar 1999
Incorporation

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