DOVE WINGS LIMITED
126 SOUTHDOWN ROAD, HARPENDEN AL5 1QQ- Active
- Private Limited Company
- Company No. 09027057
- Last Updated: 01 Mar 2024
Company Profile
DOVE WINGS LIMITED was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in HARPENDEN. DOVE WINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 30 days.
| Name | DOVE WINGS LIMITED |
|---|---|
| Company number | 09027057 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 SOUTHDOWN ROAD HARPENDEN AL5 1QQ |
|---|---|
| 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 Raymond Hilliard Nationality: Irish |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Magdalena Grupa Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DOVE WINGS LIMITED | 07 May 2014 |
| DOVE WINGS LIMITED | 31 Dec 2014 |
| P.C. HARRINGTON CONTRACTORS LIMITED | 07 Jan 2015 |