DJH MITTEN CLARKE WALSALL LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
DJH MITTEN CLARKE WALSALL LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
DJH MITTEN CLARKE WALSALL LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DJH MITTEN CLARKE WALSALL LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DJH MITTEN CLARKE WALSALL LIMITED - WALSALL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR INTERNATIONAL HOUSE
WALSALL
WS4 2LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAKER (MIDLANDS) LIMITED (until 18/01/2023)
BAKER (MIDLANDS) LIMITED (until 18/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ERNEST DAVIS | May 1956 | British | Director | 2003-01-24 | CURRENT |
| MR SCOTT DANIEL HEATH | Feb 1981 | British | Director | 2022-02-09 | CURRENT |
| MR JAMES RICHARD BEARDMORE | Oct 1980 | British | Director | 2022-02-09 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
| PHILIP HARRY TAYLOR | British | Director | 2003-01-24 UNTIL 2024-04-09 | RESIGNED | |
| MRS KAREN MONAGHAN | Mar 1971 | British | Director | 2008-04-21 UNTIL 2013-02-28 | RESIGNED |
| MR MARK BARRY HARRIS | May 1964 | British | Director | 2003-01-27 UNTIL 2016-11-04 | RESIGNED |
| MR MALCOLM JOHN DICKSON | Oct 1954 | British | Director | 2003-01-27 UNTIL 2022-02-09 | RESIGNED |
| MR MICHAEL VIVIAN BALLINGER | Apr 1951 | English | Director | 2008-04-21 UNTIL 2016-04-07 | RESIGNED |
| PHILIP HARRY TAYLOR | British | Secretary | 2003-01-24 UNTIL 2024-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Djh Mitten Clarke Group Limited | 2022-04-27 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Djh Mitten Clarke Limited | 2022-02-09 - 2022-04-27 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Ernest Davis | 2016-04-06 - 2022-02-09 | 5/1956 | Ownership of shares 25 to 50 percent | |
| Mr Philip Harry Taylor | 2016-04-06 - 2022-02-09 | 10/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |