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- DAWSON-WAM LTD
DAWSON-WAM LTD
Active - Accounts Filed
General Information
NAME
DAWSON-WAM LTD
COMPANY NUMBER
01868307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
03/12/1984
(39 years and 8 months old)
WEBSITE
www.dawsonwam.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/1984
06/01/2000
W.A.M. (G.B.) LIMITED
Previous Names
03/12/1984 06/01/2000 W.A.M. (G.B.) LIMITED
BEDFORDSHIRE
MK45 5BJ
Telephone: 00890813105
TPS: No
The Moors
Westoning Road
Greenfield
Bedford, Bedfordshire
MK45 5BJ
Telephone: 715522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Confirmation Statement (CS01) |
|
other |
28/07/2023 | Annual Accounts. (AA) |
|
accounts |
03/02/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAWSON-WAM LIMITED | Other | View Report |
DAWSON-WAM LTD | Active - Accounts Filed | View Report |
BWW WATER NI LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAWSON-WAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAWSON-WAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAWSON-WAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/06/1992 - Present (32 years and 1 months) Secretary: 30/06/1992 - Present (32 years and 1 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 6 |
View Report |
25/09/1995 - Present (28 years and 10 months) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 25/10/2002 - Present (21 years and 9 months) Secretary: 02/12/1997 - Present (26 years and 8 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 4 |
View Report |
Director: 05/11/1999 - Present (24 years and 9 months) Secretary: 11/03/1999 - Present (25 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 0 |
View Report |
05/11/1999 - Present (24 years and 9 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Confirmation Statement (CS01) |
|
other |
28/07/2023 | Annual Accounts. (AA) |
|
accounts |
03/02/2023 | Confirmation Statement (CS01) |
|
other |
12/08/2022 | Annual Accounts. (AA) |
|
accounts |
01/06/2022 | Termination of appointment of director (TM01) |
|
officers |
14/02/2022 | Confirmation Statement (CS01) |
|
other |
13/01/2022 | Termination of appointment of director (TM01) |
|
officers |
18/08/2021 | Annual Accounts. (AA) |
|
accounts |
04/06/2021 | Appointment of director (AP01) |
|
officers |
04/06/2021 | Appointment of director (AP01) |
|
officers |
08/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/02/2021 | Confirmation Statement (CS01) |
|
other |
12/01/2021 | Confirmation Statement (CS01) |
|
other |
11/11/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/08/2020 | Annual Accounts. (AA) |
|
accounts |
14/01/2020 | Confirmation Statement (CS01) |
|
other |
14/01/2020 | Change of director’s details (CH01) |
|
officers |
12/12/2019 | Termination of appointment of director (TM01) |
|
officers |
16/04/2019 | Annual Accounts. (AA) |
|
accounts |
08/04/2019 | Appointment of director (AP01) |
|
officers |
11/01/2019 | Confirmation Statement (CS01) |
|
other |
01/10/2018 | Annual Accounts. (AA) |
|
accounts |
12/01/2018 | Confirmation Statement (CS01) |
|
other |
05/06/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/06/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/06/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/06/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2017 | Annual Accounts. (AA) |
|
accounts |
13/01/2017 | Confirmation Statement (CS01) |
|
other |
29/09/2016 | Annual Accounts. (AA) |
|
accounts |
13/09/2016 | Change of director’s details (CH01) |
|
officers |
13/09/2016 | Appointment of director (AP01) |
|
officers |
07/01/2016 | Annual Return (AR01) |
|
returns |
10/06/2015 | Annual Accounts. (AA) |
|
accounts |
14/01/2015 | Annual Return (AR01) |
|
returns |
29/05/2014 | Annual Accounts. (AA) |
|
accounts |
10/01/2014 | Annual Return (AR01) |
|
returns |
10/07/2013 | Annual Accounts. (AA) |
|
accounts |
27/06/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/01/2013 | Annual Return (AR01) |
|
returns |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
13/01/2012 | Annual Return (AR01) |
|
returns |
07/10/2011 | Amended Accounts. (AAMD) |
|
accounts |
30/09/2011 | Annual Accounts. (AA) |
|
accounts |
13/01/2011 | Annual Return (AR01) |
|
returns |
07/10/2010 | Annual Accounts. (AA) |
|
accounts |
02/02/2010 | Annual Return (AR01) |
|
returns |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of secretary’s details (CH03) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
26/09/2009 | Annual Accounts. (AA) |
|
accounts |
30/01/2009 | Annual Return. (363A) |
|
returns |
07/10/2008 | Annual Accounts. (AA) |
|
accounts |
23/01/2008 | Annual Return. (363A) |
|
returns |
23/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/09/2007 | Annual Accounts. (AA) |
|
accounts |
17/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/01/2007 | Annual Return. (363A) |
|
returns |
01/11/2006 | Annual Accounts. (AA) |
|
accounts |
18/07/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/01/2006 | Annual Return. (363S) |
|
returns |
20/09/2005 | Annual Accounts. (AA) |
|
accounts |
02/02/2005 | Annual Return. (363S) |
|
returns |
30/10/2004 | Annual Accounts. (AA) |
|
accounts |
04/02/2004 | Annual Return. (363S) |
|
returns |
30/09/2003 | Annual Accounts. (AA) |
|
accounts |
26/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2003 | Annual Return. (363S) |
|
returns |
05/11/2002 | Annual Accounts. (AA) |
|
accounts |
12/02/2002 | Annual Return. (363S) |
|
returns |
29/10/2001 | Annual Accounts. (AA) |
|
accounts |
18/04/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2001 | Annual Accounts. (AA) |
|
accounts |
08/02/2001 | Annual Return. (363S) |
|
returns |
04/10/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
31/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/01/2000 | Annual Return. (363S) |
|
returns |
05/01/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
17/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/11/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/10/1999 | Annual Accounts. (AA) |
|
accounts |
26/03/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/01/1999 | Annual Return. (363S) |
|
returns |
27/10/1998 | Annual Accounts. (AA) |
|
accounts |
27/10/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/04/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/01/1998 | Annual Return. (363S) |
|
returns |
26/01/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/10/1997 | Annual Accounts. (AA) |
|
accounts |
01/07/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/01/1997 | Annual Return. (363S) |
|
returns |
15/10/1996 | Annual Accounts. (AA) |
|
accounts |
02/04/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/01/1996 | Annual Return. (363S) |
|
returns |
23/11/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/10/1995 | Annual Accounts. (AA) |
|
accounts |
03/10/1995 | No description (288) |
|
other |
04/09/1995 | No description (288) |
|
other |
04/09/1995 | No description (288) |
|
other |
11/04/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAWSON-WAM LIMITED | Other | View Report |
DAWSON-WAM LTD | Active - Accounts Filed | View Report |
BWW WATER NI LTD | Active - Accounts Filed | View Report |
DAWSON PILING LIMITED | Non-Trading | View Report |
W.A.M. (C.P.) LIMITED | Non-Trading | View Report |
W.A.M. PLANT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: Allen Robert McMullan (906699778) has left the board |
Date: 17/01/2022 | Event: Nigel Philip Boullier (906706478) has left the board |
Date: 08/06/2021 | Event: New Board Member Fergus Joseph Bannon (928394419) Appointed |
Date: 08/06/2021 | Event: New Board Member Peter Malcolm Kerr (928394416) Appointed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Peter Graeme Robson (906699785) has left the board |
Date: 19/04/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Board Member Gerard Patrick McColgan (925728860) Appointed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: New Board Member Paul Kelly (921154680) Appointed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 03/06/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2012 | Event: New Accounts filed |
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