DEARSON WINYARD INTERNATIONAL LIMITED

SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON  SE1 0LX
  • Dissolved
  • Private Limited Company
  • Company No. 06542773
  • Last Updated: 27 Jun 2021

Company Profile

DEARSON WINYARD INTERNATIONAL LIMITED was incorporated on Tuesday, March 25, 2008 as a Private Limited Company with registered address in LONDON. DEARSON WINYARD INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years and 12 days.

Name DEARSON WINYARD INTERNATIONAL LIMITED
Company number 06542773
Company type Private Limited Company
Incorporation date 25 Mar 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SKYLINE HOUSE FIRST FLOOR
200 UNION STREET
LONDON
SE1 0LX
Country Of Origin UNITED KINGDOM

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
Newland Chase Limited First Floor, 200 Union Street, SE1 0LX Dates: Wednesday, March 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael William Winyard Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
ownership of shares 25 to 50 percent
Darren Jason Faife Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
ownership of shares 25 to 50 percent
Julian Michael Dearson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 25 March 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DEARSON WINYARD INTERNATIONAL LIMITED 25 Mar 2008
DEARSON WINYARD AUDIT SERVICES LIMITED 09 Nov 2010