DARWENT SERVICES LIMITED
35 WHITEHOUSE DRIVE, LICHFIELD WS13 8FE- Active
- Private Limited Company
- Company No. 01372016
- Last Updated: 01 Mar 2024
Company Profile
DARWENT SERVICES LIMITED was incorporated on Tuesday, June 6, 1978 as a Private Limited Company with registered address in LICHFIELD. DARWENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 46 years 5 months and 2 days.
| Name | DARWENT SERVICES LIMITED |
|---|---|
| Company number | 01372016 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 WHITEHOUSE DRIVE LICHFIELD WS13 8FE |
|---|---|
| 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 |
|---|---|
| Ms Sonya Marie Thompson Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Joan Annette Thompson Nationality: British |
Dates: Thursday, May 7, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Hunt Nationality: British |
Dates: Thursday, May 7, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Ryan Vincent Thompson Nationality: British |
Dates: Wednesday, April 25, 2018 - Thursday, May 7, 2020
significant influence or control
|
| Mr Ashley Phillip Thompson Nationality: British |
Dates: Wednesday, April 25, 2018 - Friday, November 9, 2018
significant influence or control
|
| Mr Graham Renton Ward Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DARWENT SERVICES LIMITED | 06 Jun 1978 |