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DAWSON WHYTE LIMITED - 116-118 Holywood Road, Belfast, BT4 1NU, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI045854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 116-118 Holywood Road
- Belfast
- BT4 1NU
- Northern Ireland 116-118 Holywood Road, Belfast, BT4 1NU, Northern Ireland UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-19
- Age Of Company 2003-03-19 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Towergate Risk Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SARCON (NO. 136) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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DAWSON WHYTE LIMITED Company Description
- DAWSON WHYTE LIMITED is a ltd registered in United Kingdom with the Company reg no NI045854. Its current trading status is "live". It was registered 2003-03-19. It was previously called SARCON (NO. 136) LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 116-118 Holywood Road .
Get DAWSON WHYTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dawson Whyte Limited - 116-118 Holywood Road, Belfast, BT4 1NU, Northern Ireland, United Kingdom
- 2003-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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resolution (2024-06-06) - RESOLUTIONS
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legacy (2024-06-06) - CAP-SS
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legacy (2024-06-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-06-06) - SH19
keyboard_arrow_right 2023
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legacy (2023-10-02) - GUARANTEE2
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legacy (2023-10-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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legacy (2023-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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legacy (2022-09-22) - PARENT_ACC
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legacy (2022-09-22) - GUARANTEE2
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legacy (2022-09-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-02-28) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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resolution (2021-11-02) - RESOLUTIONS
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memorandum-articles (2021-11-06) - MA
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accounts-with-accounts-type-full (2021-10-13) - AA
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memorandum-articles (2021-11-24) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-17) - AA01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-25) - CH01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-11) - AA01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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change-account-reference-date-company-current-shortened (2014-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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capital-allotment-shares (2013-12-05) - SH01
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termination-secretary-company-with-name (2013-11-04) - TM02
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change-account-reference-date-company-current-extended (2013-09-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-26) - TM01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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resolution (2012-11-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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termination-director-company-with-name (2012-11-23) - TM01
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termination-secretary-company-with-name (2012-11-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-25) - 371SR(NI)
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legacy (2009-07-25) - 132(NI)
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legacy (2009-02-11) - AC(NI)
keyboard_arrow_right 2008
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resolution (2008-04-02) - RESOLUTIONS
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legacy (2008-04-02) - UDM+A(NI)
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legacy (2008-02-13) - AC(NI)
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-05-30) - 371SR(NI)
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legacy (2008-07-07) - 371S(NI)
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legacy (2008-04-21) - UDM+A(NI)
keyboard_arrow_right 2007
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legacy (2007-06-22) - 371S(NI)
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legacy (2007-01-24) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-09-17) - 371S(NI)
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legacy (2006-08-02) - 132(NI)
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legacy (2006-01-17) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-01-19) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-01-24) - G98-2(NI)
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legacy (2004-01-24) - AGREE(NI)
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resolution (2004-02-27) - RESOLUTIONS
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legacy (2004-05-12) - 371S(NI)
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legacy (2004-02-27) - 132(NI)
keyboard_arrow_right 2003
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legacy (2003-04-09) - 133(NI)
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legacy (2003-03-19) - ARTS(NI)
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legacy (2003-03-19) - G21(NI)
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legacy (2003-03-19) - G23(NI)
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legacy (2003-04-09) - UDM+A(NI)
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resolution (2003-04-09) - RESOLUTIONS
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legacy (2003-04-09) - 296(NI)
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legacy (2003-07-21) - 296(NI)
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legacy (2003-04-16) - 295(NI)
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legacy (2003-07-01) - 296(NI)
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legacy (2003-03-31) - CNRES(NI)
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legacy (2003-03-19) - MEM(NI)