A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
ARTIC HOUSE, RIVER WAY, HARLOW CM20 2DP- Active
- Private Limited Company
- Company No. 00831022
- Last Updated: 01 Mar 2024
Company Profile
A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED was incorporated on Monday, December 14, 1964 as a Private Limited Company with registered address in HARLOW. A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 59 years 10 months and 20 days.
| Name | A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED |
|---|---|
| Company number | 00831022 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTIC HOUSE RIVER WAY HARLOW CM20 2DP |
|---|---|
| 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 |
|---|---|
| Imperial Engineering Group Limited Delamare Road, Cheshunt, EN8 9UD |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stephen Dwight Nationality: British |
Dates: Thursday, November 14, 2019 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
|
| Mrs Linda Dwight Nationality: British |
Dates: Monday, October 9, 2017 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen Dwight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Geoffrey Dwight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED | 14 Dec 1964 |