DEWARSAVILE ENTERPRISES LIMITED
OFFICE A HUMBERSTON BUSINESS PARK, WILTON ROAD, HUMBERSTON, GRIMSBY DN36 4BJ- Active
- Private Limited Company
- Company No. 06804204
- Last Updated: 01 Mar 2024
Company Profile
DEWARSAVILE ENTERPRISES LIMITED was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in GRIMSBY. DEWARSAVILE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 9 months and 17 days.
| Name | DEWARSAVILE ENTERPRISES LIMITED |
|---|---|
| Company number | 06804204 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE A HUMBERSTON BUSINESS PARK, WILTON ROAD HUMBERSTON GRIMSBY DN36 4BJ |
|---|---|
| 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 |
|---|---|
| Mr Maurice George Call Nationality: British |
Dates: Monday, January 22, 2024 - Tuesday, January 23, 2024
ownership of shares 25 to 50 percent
|
| Church Lane Humberston Ltd Dudley Street, DN31 2AB |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Melanie Joanne Wood Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, July 28, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEWARSAVILE ENTERPRISES LIMITED | 28 Jan 2009 |
| ROLCO 311 LIMITED | 30 Nov 2009 |