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- DSBP WORCESTER HOLDINGS LIMITED
DSBP WORCESTER HOLDINGS LIMITED
In Liquidation
General Information
NAME
DSBP WORCESTER HOLDINGS LIMITED
COMPANY NUMBER
04637569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2003
(21 years and 9 months old)
WEBSITE
https://www.mcknights.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/09/2010
07/12/2023
HW WORCESTER HOLDINGS LIMITED
View all previous names
Previous Names
07/09/2010 07/12/2023 HW WORCESTER HOLDINGS LIMITED
15/01/2003 07/09/2010 MCKNIGHTS HOLDINGS LIMITED
ESSEX
CM13 3BE
First Floor
Saggar House
Princes Drive
Worcester, Worcestershire
WR1 2PG
Jupiter House, Warley Hill Busin
The Drive
Brentwood
Essex CM13 3BE
CM13 3BE
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HW WORCESTER HOLDINGS LIMITED | In Liquidation | View Report |
HAINES WATTS WORCESTER AUDIT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSBP WORCESTER HOLDINGS LIMITED?
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 DSBP WORCESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSBP WORCESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2010 - Present (14 years and 2 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
28/02/2015 - Present (9 years and 8 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
15/01/2003 - 31/03/2017 (14 years and 2 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
15/01/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 3235 |
View Report |
15/01/2003 - 31/03/2017 (14 years and 2 months) Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HW WORCESTER HOLDINGS LIMITED | In Liquidation | View Report |
HAINES WATTS WORCESTER AUDIT LIMITED | In Liquidation | View Report |
PARCELL & ASSOCIATES LTD | Company is dissolved | View Report |
ALDRETH ACCOUNTING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 10/06/2020 | Event: Andrew Stephen Minifie (905106402) has left the board |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Change in Reg. Office |
Date: 28/11/2018 | Event: New Board Member John Harvey Painter (915739206) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 26/04/2017 | Event: Patricia Ann Sayer (908647231) has left the board |
Date: 25/04/2017 | Event: Patricia Ann Sayer (916871293) has left the board |
Date: 25/04/2017 | Event: John Mark Fairfax Elliott (908687914) has left the board |
Date: 25/04/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Board Member Timothy Darren Pearce (918600571) Appointed |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 09/02/2015 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 20/02/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
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