INVOLVE VISUAL COLLABORATION LTD - WESTBROOK WARRINGTON


Company Profile Company Filings

Overview

INVOLVE VISUAL COLLABORATION LTD is a Private Limited Company from WESTBROOK WARRINGTON and has the status: Active.
INVOLVE VISUAL COLLABORATION LTD was incorporated 35 years ago on 12/05/1989 and has the registered number: 02383157. The accounts status is GROUP and accounts are next due on 30/09/2024.

INVOLVE VISUAL COLLABORATION LTD - WESTBROOK WARRINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARTIN DAWES HOUSE
WESTBROOK WARRINGTON
CHESHIRE
WA5 7WH

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN DAWES SOLUTIONS LIMITED (until 27/07/2012)
MARTIN DAWES OFFICE AUTOMATION LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON PAUL WARD Oct 1970 British Director 2011-07-01 CURRENT
DEWI EIFION THOMAS Jul 1957 British Director CURRENT
MR MICHAEL JOHN ROACH Nov 1974 British Director 2023-01-24 CURRENT
MR ROBERT JOHN PASQUALINO Jan 1965 British Director 1998-12-22 CURRENT
GARY STEPHEN MANTON Jul 1962 British Director 2018-10-31 CURRENT
MR MARTIN RICHARD DAWES Oct 1943 British Director CURRENT
MR PAUL RICHARD BERRY May 1964 British Director 2023-01-24 CURRENT
MR GLYN ANTHONY HOWES May 1962 British Director 1996-06-28 UNTIL 2005-09-23 RESIGNED
MR JOHN DEAVILLE HOLLAND Sep 1934 British Director RESIGNED
MR WILLIAM JAMES CONNELL Sep 1931 British Director RESIGNED
MR MICHAEL JOHN CARR May 1938 British Director RESIGNED
MR STEPHEN JAMES TURTON Secretary 2012-02-16 UNTIL 2016-09-02 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Secretary RESIGNED
MR ROBERT JOHN PASQUALINO Secretary 2011-09-16 UNTIL 2012-02-16 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 1998-05-28 UNTIL 2007-10-31 RESIGNED
MISS DAWN MARIE BOSTOCK Jan 1982 Secretary 2008-06-12 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Richard Dawes 2016-04-06 - 2016-04-06 10/1943 Ownership of shares 25 to 50 percent
Martin Dawes Solutions Holdings Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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