WALTON DODGE FORENSIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALTON DODGE FORENSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALTON DODGE FORENSIC LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05435145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
WALTON DODGE FORENSIC LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05435145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
WALTON DODGE FORENSIC LIMITED - LONDON
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CEDAR RESOURCES LIMITED (until 08/06/2005)
CEDAR RESOURCES LIMITED (until 08/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RICHARD JONES | Nov 1976 | British | Director | 2020-09-15 | CURRENT |
MR JEREMY STUART FRENCH | Aug 1958 | British | Director | 2020-09-15 | CURRENT |
JONATHAN RICHARD DODGE | Feb 1965 | British | Director | 2005-05-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-25 UNTIL 2005-05-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-25 UNTIL 2005-05-06 | RESIGNED | ||
MR ROGER WALTON | Jul 1948 | British | Director | 2005-05-06 UNTIL 2015-03-31 | RESIGNED |
DAVID HOWES | Jan 1981 | British | Director | 2018-04-10 UNTIL 2020-09-15 | RESIGNED |
FIONA CATRIONA HOTSTON MOORE | Feb 1965 | British | Director | 2020-06-23 UNTIL 2020-09-15 | RESIGNED |
CHRISTOPHER ADLAM | Dec 1977 | British | Director | 2018-04-10 UNTIL 2020-09-15 | RESIGNED |
JONATHAN RICHARD DODGE | Feb 1965 | British | Secretary | 2005-05-06 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jdc Holdings Limited | 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wdf Holdings Limited | 2016-04-06 - 2019-03-28 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Richard Dodge | 2016-04-06 - 2016-04-06 | 2/1965 | Ownership of shares 75 to 100 percent |