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 - LONDON

This company is listed in the following categories:
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)

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

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