HERBERT DOVE TRUSTEES LIMITED
RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE15 8SF- Active
- Private Limited Company
- Company No. 03283244
- Last Updated: 01 Mar 2024
Company Profile
HERBERT DOVE TRUSTEES LIMITED was incorporated on Monday, November 25, 1996 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HERBERT DOVE TRUSTEES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 27 years 11 months and 13 days.
| Name | HERBERT DOVE TRUSTEES LIMITED |
|---|---|
| Company number | 03283244 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE15 8SF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew John Davison Nationality: British |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Richard Varley Nationality: British |
Dates: Tuesday, January 1, 2019 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Dormer Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Hugh David Mcdonald Wares Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Ashley John Graham Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Ashley Michael Wilton Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Newcastle University City Centre, NR1 7RU |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against HERBERT DOVE TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERBERT DOVE TRUSTEES LIMITED | 25 Nov 1996 |