| Company Name | Dewinton-Williams Consulting Limited |
|---|---|
| Director | Gwenllian Jane Williams |
| Company Status | Active |
| Company Number | 04956367 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Gwenllian Jane Williams |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Business Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mazenod Avenue London NW6 4LR |
| Director Name | Mr Keri Williams |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brockley Crescent Bleadon Hill Weston Super Mare North Somerset BS24 9LL |
| Secretary Name | Mr Keri Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brockley Crescent Bleadon Hill Weston Super Mare North Somerset BS24 9LL |
| Director Name | Michael Martin Farrell |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(10 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 03 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | dewinton-williams.com |
|---|---|
| Telephone | 020 73724997 |
| Telephone region | London |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gwenllian Jane Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,736 |
| Cash | £86,098 |
| Current Liabilities | £39,874 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 April 2020 | Termination of appointment of Michael Martin Farrell as a director on 3 April 2020 (1 page) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Appointment of Michael Martin Farrell as a director on 13 March 2014 (4 pages) |
| 13 January 2015 | Appointment of Michael Martin Farrell as a director on 13 March 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Termination of appointment of Keri Williams as a director (1 page) |
| 14 January 2014 | Termination of appointment of Keri Williams as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Keri Williams as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Keri Williams as a director (1 page) |
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Gwenllian Jane Williams on 7 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Gwenllian Jane Williams on 7 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Keri Williams on 7 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Keri Williams on 7 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Keri Williams on 7 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Gwenllian Jane Williams on 7 November 2009 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 14 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 14 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 21 June 2004 | Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2004 | Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2003 | Incorporation (16 pages) |
| 7 November 2003 | Incorporation (16 pages) |