DEWARSAVILE ENTERPRISES LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
DEWARSAVILE ENTERPRISES LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
DEWARSAVILE ENTERPRISES LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DEWARSAVILE ENTERPRISES LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DEWARSAVILE ENTERPRISES LIMITED - GRIMSBY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
OFFICE A HUMBERSTON BUSINESS PARK, WILTON ROAD
GRIMSBY
DN36 4BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROLCO 311 LIMITED (until 30/11/2009)
ROLCO 311 LIMITED (until 30/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SZE MING YEUNG | Sep 1967 | British | Director | 2024-04-12 | CURRENT |
MR ADRIAN SMITH | Mar 1962 | British | Director | 2020-07-28 | CURRENT |
MR MAURICE GEORGE CALL | Jun 1960 | British | Director | 2024-01-22 UNTIL 2024-02-16 | RESIGNED |
MR MAURICE GEORGE CALL | Jun 1960 | British | Director | 2024-03-04 UNTIL 2024-03-13 | RESIGNED |
MR JOHN PAUL FLANAGAN | Jan 1980 | British | Director | 2009-01-28 UNTIL 2009-12-09 | RESIGNED |
MR GARY SIMMONS | Mar 1960 | British | Director | 2024-03-04 UNTIL 2024-03-13 | RESIGNED |
MR GARY SIMMONS | Mar 1960 | British | Director | 2024-01-22 UNTIL 2024-02-16 | RESIGNED |
MELANIE JOANNE WOOD | May 1973 | British | Director | 2009-12-09 UNTIL 2020-07-28 | RESIGNED |
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-01-28 UNTIL 2009-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Church Lane Humberston Ltd | 2020-07-28 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Melanie Joanne Wood | 2016-04-07 - 2020-07-28 | 5/1973 | Cleethorpes North East Lincolnshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dewarsavile Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-07 | 31-01-2023 | £2,672 Cash £708,740 equity |
Dewarsavile Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-12 | 31-01-2021 | £70,779 Cash £2,887,457 equity |
Dewarsavile Enterprises Limited - Period Ending 2020-01-31 | 2020-05-27 | 31-01-2020 | £146,573 Cash |
Dewarsavile Enterprises Limited - Period Ending 2019-01-31 | 2019-04-12 | 31-01-2019 | £302,966 Cash £1,226,189 equity |
Dewarsavile Enterprises Limited - Period Ending 2018-01-31 | 2018-04-11 | 31-01-2018 | £696,731 Cash |
Abbreviated Company Accounts - DEWARSAVILE ENTERPRISES LIMITED | 2014-10-29 | 31-01-2014 | £126,914 Cash £1,383,126 equity |