DANE WELLER HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
DANE WELLER HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
DANE WELLER HOLDINGS LIMITED was incorporated 28 years ago on 02/04/1996 and has the registered number: 03181671. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DANE WELLER HOLDINGS LIMITED was incorporated 28 years ago on 02/04/1996 and has the registered number: 03181671. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DANE WELLER HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-04-02 UNTIL 1996-04-02 | RESIGNED | ||
| MR DANE PETER WELLER | Sep 1958 | British | Director | 1996-04-02 UNTIL 2008-02-14 | RESIGNED |
| MR DARREN ROE | Nov 1977 | British | Director | 2011-10-26 UNTIL 2014-03-31 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-10-26 UNTIL 2019-10-18 | RESIGNED |
| MR JONATHAN ADRIAN HUDSON | Aug 1956 | British | Director | 2009-10-09 UNTIL 2011-09-14 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2008-02-14 UNTIL 2011-11-30 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2008-02-14 UNTIL 2009-10-09 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2008-02-14 UNTIL 2009-10-09 | RESIGNED |
| MRS KIM WENDY WELLER | May 1960 | British | Secretary | 1996-04-02 UNTIL 2008-02-14 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2008-02-14 UNTIL 2019-10-18 | RESIGNED |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-04-02 UNTIL 1996-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Manufacturing Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-04 | 31-12-2022 | 2 equity |
| ACCOUNTS - Final Accounts | 2022-09-24 | 31-12-2021 | 2 equity |
| ACCOUNTS - Final Accounts | 2021-08-06 | 31-12-2020 | 2 equity |
| Micro-entity accounts for Dane Weller Holdings Limited | 2019-07-04 | 31-12-2018 | £2 equity |
| Micro-entity accounts for Dane Weller Holdings Limited | 2018-08-21 | 31-12-2017 | £2 equity |
| Dane Weller Holdings Limited - Accounts | 2017-07-08 | 31-12-2016 | £2 equity |
| Dane Weller Holdings Limited - Accounts | 2016-07-15 | 31-12-2015 | £2 equity |
| Dane Weller Holdings Limited - Accounts | 2015-07-09 | 31-12-2014 | £2 equity |