DEWA AWED LIMITED - NORTHOLT


Company Profile Company Filings

Overview

DEWA AWED LIMITED is a Private Limited Company from NORTHOLT UNITED KINGDOM and has the status: Active.
DEWA AWED LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631240. The accounts status is GROUP and accounts are next due on 30/11/2024.

DEWA AWED LIMITED - NORTHOLT

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 1 NORTHOLT TRADING ESTATE
NORTHOLT
MIDDLESEX
UB5 5QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WESTON Mar 1964 British,American Director 2017-02-21 CURRENT
ENGPHEEN FOONG PEN AHLIN Jan 1961 British Director 2017-02-21 CURRENT
MR NICHOLAS JAMES EDWARDS British Director 2017-02-21 UNTIL 2019-05-16 RESIGNED
BEN DAVIS Aug 1974 British Director 2017-02-21 UNTIL 2020-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Engpheen Foong Pen Ahlin 2019-05-16 1/1961 Northolt   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Davis 2019-05-16 8/1974 Northolt   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Weston 2019-05-16 3/1964 Long Island City   New York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR-SEA PACKING GROUP LIMITED NORTHOLT UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
AIRSEA PACKING HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active FULL 52290 - Other transportation support activities
DEWA NORTHOLT UNIT 1 LIMITED NORTHOLT UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DEWA LONDON LIMITED NORTHOLT UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WEDA NORTHOLT LIMITED NORTHOLT UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
35 RRW WITNEY LIMITED NORTHOLT UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities

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WEDA NORTHOLT LIMITED NORTHOLT UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
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