DEWARSAVILE ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
DEWARSAVILE ENTERPRISES LIMITED
COMPANY NUMBER
06804204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/01/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2009
30/11/2009
ROLCO 311 LIMITED
GRIMSBY
DN36 4BJ
Office A
Humberston Business Park
Wilton Road, Humberston
GRIMSBY
DN36 4BJ
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 |
|---|---|---|
| CHURCH LANE HUMBERSTON LIMITED | Active - Accounts Filed | View Report |
| DEWARSAVILE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | Sze Ming Yeung (929707889) has left the board |
| 24/04/2024 | New Board Member Sze Ming Yeung (929707889) Appointed |
Credit Risk Overview
Want to learn more about DEWARSAVILE ENTERPRISES 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 DEWARSAVILE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEWARSAVILE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2020 - Present (4 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
12/04/2024 - Present (7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2009 - Present (15 years and 9 months) Born in Jan 1980 |
Resigned | Director |
Current: 11 Past: 69 |
View Report |
|
28/01/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 257 |
View Report |
|
09/12/2009 - Present (14 years and 11 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCH LANE HUMBERSTON LIMITED | Active - Accounts Filed | View Report |
| DEWARSAVILE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | Sze Ming Yeung (929707889) has left the board |
| 24/04/2024 | New Board Member Sze Ming Yeung (929707889) Appointed |
| 17/04/2024 | New Board Member Sze Yeung (932185326) Appointed |
| 15/03/2024 | Maurice George Call (931732419) has left the board |
| 15/03/2024 | Gary Steven Simmons (927948037) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Gary Steven Simmons (927948037) Appointed |
| 06/03/2024 | New Board Member Maurice George Call (931732419) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | Gary Steven Simmons (927948037) has left the board |
| 20/02/2024 | Maurice George Call (931838348) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Gary Simmons (927948037) Appointed |
| 24/01/2024 | New Board Member Maurice George Call (931838348) Appointed |
| 10/11/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | Melanie Joanne Wood (907484163) has left the board |
| 03/08/2020 | New Board Member Adrian Smith (916561436) Appointed |
| 30/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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