WILLIAM DODD LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH46 6AT

Company number 00777600
Status Active
Incorporation Date 17 October 1963
Company Type Private Limited Company
Address BERMUDA ROAD, WIRRAL, MERSEYSIDE, CH46 6AT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 129,000 . The most likely internet sites of WILLIAM DODD LIMITED are www.williamdodd.co.uk, and www.william-dodd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Port Sunlight Rail Station is 6.2 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 6.8 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Dodd Limited is a Private Limited Company. The company registration number is 00777600. William Dodd Limited has been working since 17 October 1963. The present status of the company is Active. The registered address of William Dodd Limited is Bermuda Road Wirral Merseyside Ch46 6at. . MCNICHOLAS, Patricia Ann is a Secretary of the company. MCNICHOLAS, Anna is a Director of the company. MCNICHOLAS, Michael is a Director of the company. MCNICHOLAS, Michael Joseph is a Director of the company. MCNICHOLAS, Patricia Ann is a Director of the company. Secretary DODD, Diana has been resigned. Secretary MCNICHOLAS, John Terence has been resigned. Director DODD, Diana has been resigned. Director DODD, William has been resigned. Director MCNICHOLAS, John Terence has been resigned. Director MCNICHOLAS, John Terence has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MCNICHOLAS, Patricia Ann
Appointed Date: 01 March 1995

Director
MCNICHOLAS, Anna
Appointed Date: 18 March 2013
47 years old

Director
MCNICHOLAS, Michael
Appointed Date: 18 March 2013
51 years old

Director

Director
MCNICHOLAS, Patricia Ann
Appointed Date: 18 March 2013
80 years old

Resigned Directors

Secretary
DODD, Diana
Resigned: 16 April 1993

Secretary
MCNICHOLAS, John Terence
Resigned: 28 February 1995

Director
DODD, Diana
Resigned: 16 April 1993
Appointed Date: 27 June 1991
79 years old

Director
DODD, William
Resigned: 16 April 1993
74 years old

Director
MCNICHOLAS, John Terence
Resigned: 06 November 2015
Appointed Date: 18 March 2013
93 years old

Director
MCNICHOLAS, John Terence
Resigned: 28 February 1995
93 years old

Persons With Significant Control

Mr Michael Joseph Mcnicholas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM DODD LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 129,000

12 Apr 2016
Termination of appointment of John Terence Mcnicholas as a director on 6 November 2015
23 Feb 2016
Director's details changed for Mr Michael Mcnicholas on 22 February 2016
...
... and 90 more events
20 Nov 1987
Particulars of mortgage/charge

07 Apr 1987
Accounts for a small company made up to 31 December 1986

07 Apr 1987
Return made up to 02/04/87; full list of members

23 May 1986
Annual return made up to 24/04/86

03 May 1986
Accounts for a small company made up to 31 December 1985

WILLIAM DODD LIMITED Charges

6 April 1993
Legal mortgage
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south west side…
21 March 1993
Mortgage debenture
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: Builders yard, bermuda road, moreton, merseyside.
10 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side of bermuda road…
7 May 1991
Debenture
Delivered: 16 May 1991
Status: Satisfied on 29 June 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 November 1987
Fixed and floating charge
Delivered: 20 November 1987
Status: Satisfied on 29 June 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
30 March 1973
Mortgage
Delivered: 6 April 1973
Status: Satisfied on 29 June 1991
Persons entitled: Midland Bank PLC
Description: Builders yard in bermuda moreton, cheshire floating charge…