DWYER (UK FRANCHISING) LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
DWYER (UK FRANCHISING) LIMITED is a Private Limited Company from BRACKLEY UNITED KINGDOM and has the status: Active.
DWYER (UK FRANCHISING) LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984653. The accounts status is FULL and accounts are next due on 30/09/2024.
DWYER (UK FRANCHISING) LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984653. The accounts status is FULL and accounts are next due on 30/09/2024.
DWYER (UK FRANCHISING) LIMITED - BRACKLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MR ELECTRIC (UK FRANCHISING) LIMITED (until 23/05/2012)
MR ELECTRIC (UK FRANCHISING) LIMITED (until 23/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON SHELL | Aug 1973 | American | Director | 2015-10-01 | CURRENT |
| MR GRAYSON CHARLES BROWN | Secretary | 2023-04-12 | CURRENT | ||
| MR PHILIP CARR | Jul 1972 | British | Director | 2023-04-12 | CURRENT |
| PARKER PIERI | Apr 1962 | American | Director | 2012-05-23 UNTIL 2014-08-15 | RESIGNED |
| DEBORAH WRIGHT-HOOD | May 1961 | American | Director | 2012-05-23 UNTIL 2014-08-15 | RESIGNED |
| JASON FULTON | Secretary | 2016-05-23 UNTIL 2018-05-31 | RESIGNED | ||
| JEFFREY SCOTT MEYERS | Secretary | 2018-05-31 UNTIL 2023-04-12 | RESIGNED | ||
| MERANEE PHING | British | Secretary | 2014-08-15 UNTIL 2016-05-23 | RESIGNED | |
| MR JEFFREY SCOTT MEYERS | Mar 1964 | American | Director | 2012-05-23 UNTIL 2014-08-15 | RESIGNED |
| MR BENJAMIN JAMES WALLAGE | Dec 1980 | British | Director | 2017-05-23 UNTIL 2019-02-15 | RESIGNED |
| MS SARAH ROTH | May 1976 | American | Director | 2014-08-15 UNTIL 2017-09-14 | RESIGNED |
| MR MICHAEL BRUCE BIDWELL | Apr 1958 | American | Director | 2012-03-09 UNTIL 2014-08-15 | RESIGNED |
| PARKER PIERI | Apr 1962 | American | Director | 2014-11-07 UNTIL 2015-10-01 | RESIGNED |
| MS MERANEE PHING | Nov 1975 | American | Director | 2014-08-15 UNTIL 2016-05-23 | RESIGNED |
| MS MERANEE PHING | Nov 1975 | American | Director | 2017-09-14 UNTIL 2018-06-08 | RESIGNED |
| MR JEFFREY SCOTT MEYERS | Mar 1964 | American | Director | 2014-11-07 UNTIL 2019-02-15 | RESIGNED |
| MR JEFFREY SCOTT MEYERS | Mar 1964 | American | Director | 2014-11-07 UNTIL 2023-04-12 | RESIGNED |
| MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2012-03-09 UNTIL 2012-03-09 | RESIGNED |
| DOYLE JAMES | Aug 1962 | American | Director | 2012-05-23 UNTIL 2014-08-15 | RESIGNED |
| MR JASON FRANCIS FULTON | Sep 1985 | American | Director | 2016-05-23 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neighbourly Brands Limited | 2016-10-31 | Brackley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stewart Kohl | 2016-04-06 - 2018-05-31 | 7/1955 | London | Voting rights 25 to 50 percent |
| Mr Bela Szigethy | 2016-04-06 - 2018-05-31 | 9/1955 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 185,961 Cash 22,048,630 equity |