DENWARD MANUFACTURING LIMITED

DENWARD HOUSE, 50 WRITTLE ROAD, CHELMSFORD  CM1 3BU
  • Active
  • Private Limited Company
  • Company No. 03955314
  • Last Updated: 01 Mar 2024

Company Profile

DENWARD MANUFACTURING LIMITED was incorporated on Friday, March 24, 2000 as a Private Limited Company with registered address in CHELMSFORD. DENWARD MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 24 years 11 months.

Name DENWARD MANUFACTURING LIMITED
Company number 03955314
Company type Private Limited Company
Incorporation date 24 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address DENWARD HOUSE
50 WRITTLE ROAD
CHELMSFORD
CM1 3BU
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
Duncan Stuart Halfhide Nationality: British Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Richard Keith Halfhide Nationality: British Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Francis Victor Whitbread Nationality: British Dates: Wednesday, January 27, 2021 - Wednesday, April 5, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mrs. Deborah Anne Halfhide Nationality: British Dates: Wednesday, January 27, 2021 - Wednesday, April 5, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
The Executors Of Stuart Keith William Halfhide Nationality: British Dates: Thursday, April 28, 2016 - Wednesday, January 27, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against DENWARD MANUFACTURING LIMITED.

Previous Names

Name Change Date
DENWARD MANUFACTURING LIMITED 24 Mar 2000