P.DAWE & SONS(HOLDINGS)LIMITED
THE OLD RECTORY, ALBANY ROAD, FALMOUTH  TR11 3RP- Active
- Private Limited Company
- Company No. 00688449
- Last Updated: 01 Mar 2024
Company Profile
P.DAWE & SONS(HOLDINGS)LIMITED was incorporated on Thursday, March 30, 1961 as a Private Limited Company with registered address in FALMOUTH. P.DAWE & SONS(HOLDINGS)LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 6 months and 28 days.
Name | P.DAWE & SONS(HOLDINGS)LIMITED |
---|---|
Company number | 00688449 |
Company type | Private Limited Company |
Incorporation date | 30 Mar 1961 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE OLD RECTORY ALBANY ROAD FALMOUTH TR11 3RP |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Angela Deirdre Mcnaught Nationality: British |
Dates: Tuesday, December 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Sean Harcourt Williams Nationality: British |
Dates: Tuesday, December 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Julie Bernadette Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr William John Harcourt Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-27 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 13 November 2016 |
Last confirmation statement dated | 16 October 2015 |
Mortgages
Total of Mortgages | 27 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 27 |
Previous Names
Name | Change Date |
---|---|
P.DAWE & SONS(HOLDINGS)LIMITED | 30 Mar 1961 |