DEARSON WINYARD INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

DEARSON WINYARD INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEARSON WINYARD INTERNATIONAL LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542773. The accounts status is DORMANT.

DEARSON WINYARD INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-03-15 CURRENT
ERIC SCOTT SCHEINERMAN Sep 1967 American Director 2020-06-09 CURRENT
AHMED WAHLA Sep 1982 American Director 2017-06-01 CURRENT
ERIC SCOTT SCHEINERMAN Secretary 2019-09-30 CURRENT
MR MICHAEL WILLIAM WINYARD Feb 1963 British Director 2008-03-25 UNTIL 2017-03-15 RESIGNED
ALEX LOUISE ST JOHN Jan 1979 British Director 2011-11-01 UNTIL 2017-03-15 RESIGNED
DARREN JASON FAIFE Feb 1972 British Director 2008-03-25 UNTIL 2017-03-15 RESIGNED
AZRA KANJI Dec 1979 American Director 2017-03-15 UNTIL 2017-05-31 RESIGNED
JOHN GREGORY DONOGHUE Feb 1966 American Director 2017-03-15 UNTIL 2020-06-09 RESIGNED
JULIAN MICHAEL DEARSON Jul 1963 British Director 2008-03-25 UNTIL 2017-03-15 RESIGNED
RICHARD JOHN DAVENPORT Sep 1976 British Director 2011-11-01 UNTIL 2015-10-05 RESIGNED
MR MICHAEL WILLIAM WINYARD Feb 1963 British Secretary 2008-03-25 UNTIL 2017-03-15 RESIGNED
WILLIAM GARRAHAN Secretary 2017-03-15 UNTIL 2019-09-30 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2008-03-25 UNTIL 2008-03-25 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2008-03-25 UNTIL 2008-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newland Chase Limited 2017-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael William Winyard 2016-04-06 - 2017-03-15 2/1963 London   Ownership of shares 25 to 50 percent
Darren Jason Faife 2016-04-06 - 2017-03-15 2/1972 Croydon   Surrey Ownership of shares 25 to 50 percent
Julian Michael Dearson 2016-04-06 - 2017-03-15 7/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDCALD LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
G.J. GOODWIN LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THAMES CONSULAR SERVICES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
FERGUSON, SNELL AND ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIEWPOINT PUBLISHING LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHFIELD HEALTH LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MEDICAL VIEWPOINT (HOLDINGS) LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 82990 - Other business support service activities n.e.c.
GARDINER-CALDWELL BIOTECH LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEARSON & WINYARD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JONES, KELLEHER & ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TRAVEL LOGISTICS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EMED-MEDIA LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEFINITIVE IMMIGRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIBT UK LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TGAS ADVISORS UK HOLDCO LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DEARSON WINYARD MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT 4 YOUTH EMPOWERMENT CIC CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dearson Winyard International Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £294,546 Cash £340,548 equity
Dearson Winyard International Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £487,825 Cash £182,270 equity
Dearson Winyard International Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £218,090 Cash £331,104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTER-COMPANY DESPATCH LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
WESTON GREEN SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
WEBBER INDEPENDENT SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
NEWLAND CHASE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GATEWAY SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
WANDSWORTH PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
ELMHURST SCHOOL LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
CHESTERTON EDUCATION LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
SURVAL EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRUERN ABBEY PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate