THE TREASURE WITNEY LIMITED
1 BUTTERMARKET, POUNDBURY, DORCHESTER DT1 3AZ- Active
- Private Limited Company
- Company No. 09520830
- Last Updated: 01 Mar 2024
Company Profile
THE TREASURE WITNEY LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in DORCHESTER. THE TREASURE WITNEY LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 6 months and 8 days.
| Name | THE TREASURE WITNEY LIMITED |
|---|---|
| Company number | 09520830 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BUTTERMARKET POUNDBURY DORCHESTER DT1 3AZ |
|---|---|
| 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 |
|---|---|
| Mr Sahil Purushottam Dalvi Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Adriana Dobra Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against THE TREASURE WITNEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE TREASURE WITNEY LIMITED | 01 Apr 2015 |