DILLONS NEWSAGENTS LIMITED - WALSALL


Company Profile Company Filings

Overview

DILLONS NEWSAGENTS LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
DILLONS NEWSAGENTS LIMITED was incorporated 108 years ago on 11/06/1915 and has the registered number: 00140624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

DILLONS NEWSAGENTS LIMITED - WALSALL

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47260 - Retail sale of tobacco products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

APEX ROAD
WALSALL
WEST MIDLANDS
WS8 7HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2019-03-26 CURRENT
RACHAEL CHARD Dec 1972 British Director 2023-06-06 CURRENT
STEPHANIE WOOD May 1983 British Director 2023-06-06 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2019-03-26 CURRENT
MR MARK EDWARD EVERITT Jul 1964 British Director 2005-02-21 CURRENT
STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2004-05-10 UNTIL 2005-06-15 RESIGNED
MR MARK BENJAMIN WILLIAMS May 1965 British Director 2016-05-11 UNTIL 2017-07-23 RESIGNED
DEAN MOORE Oct 1957 British Director 1999-11-01 UNTIL 2003-01-06 RESIGNED
JONNY MCQUARRIE Feb 1975 British Director 2017-10-17 UNTIL 2022-11-17 RESIGNED
JAMES JOHN MCCARTHY Jan 1956 British Director RESIGNED
GRAHAM MAGUIRE Jan 1949 British Director 1997-05-19 UNTIL 2000-09-30 RESIGNED
WILLIAM PATRICK O'NEILL Oct 1951 British Director 2005-06-20 UNTIL 2005-12-28 RESIGNED
MR MARK EDWARD EVERITT Jul 1964 British Secretary 2005-02-21 UNTIL 2019-03-26 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2000-11-15 UNTIL 2003-01-06 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2003-02-12 UNTIL 2003-11-14 RESIGNED
MARTIN WILLIAM COWELL Feb 1956 Secretary RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-01-06 UNTIL 2003-02-12 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Secretary 2003-11-14 UNTIL 2005-02-21 RESIGNED
TIMOTHY LEIGH GORDON May 1945 British Director RESIGNED
FRANCIS JOHN HAYWARD Jun 1929 British Director RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2023-05-26 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2003-01-06 UNTIL 2004-05-10 RESIGNED
DAVID RICHMOND TURNER Jan 1954 British Director RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2016-04-11 UNTIL 2019-03-18 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Director 2003-01-06 UNTIL 2005-02-21 RESIGNED
STEPHEN BODDICE Oct 1951 British Director RESIGNED
STEVEN BLAIR Jan 1981 British Director 2017-10-17 UNTIL 2019-03-18 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-01-06 UNTIL 2004-03-15 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2015-08-10 UNTIL 2017-07-26 RESIGNED
SHARON KYTE Mar 1972 British Director 2019-03-26 UNTIL 2023-06-06 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-01-06 UNTIL 2012-02-29 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-12-13 UNTIL 2015-01-23 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
DAVID TURNER Jul 1957 British Director 2005-12-13 UNTIL 2011-04-04 RESIGNED
KEVIN PATRICK THRELFALL Sep 1948 British Director RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2011-04-04 UNTIL 2016-03-08 RESIGNED
SARAH LINDSEY LAWLER Apr 1979 British Director 2022-11-29 UNTIL 2023-06-06 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
GEOFFREY PURDY Mar 1949 British Director 1994-08-01 UNTIL 2003-01-06 RESIGNED
JULIA PENFOLD Jan 1964 British Director 2003-01-06 UNTIL 2004-11-15 RESIGNED
DAVID CRELLIN Oct 1940 British Director 1995-01-01 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Statusfloat Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE STOP COMMUNITY STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
T&S STORES LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47210 - Retail sale of fruit and vegetables in specialised stores
DAY AND NITE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONE STOP STORES LIMITED WALSALL UNITED KINGDOM Active FULL 41100 - Development of building projects
ONE STOP CONVENIENCE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONE STOP STORES TRUSTEE SERVICES LIMITED WALSALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company