Company NameDewinton-Williams Consulting Limited
DirectorGwenllian Jane Williams
Company StatusActive
Company Number04956367
CategoryPrivate Limited Company
Incorporation Date7 November 2003(18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Gwenllian Jane Williams
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2003(same day as company formation)
RoleBusiness Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address46 Mazenod Avenue
London
NW6 4LR
Director NameMr Keri Williams
Date of BirthMay 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Brockley Crescent
Bleadon Hill
Weston Super Mare
North Somerset
BS24 9LL
Secretary NameMr Keri Williams
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Brockley Crescent
Bleadon Hill
Weston Super Mare
North Somerset
BS24 9LL
Director NameMichael Martin Farrell
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2014(10 years, 4 months after company formation)
Appointment Duration6 years (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedewinton-williams.com
Telephone020 73724997
Telephone regionLondon

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Gwenllian Jane Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£106,736
Cash£86,098
Current Liabilities£39,874

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 November 2021 (9 months, 1 week ago)
Next Return Due21 November 2022 (3 months, 1 week from now)

Filing History

9 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
9 November 2020Confirmation statement made on 7 November 2020 with updates (4 pages)
4 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 April 2020Termination of appointment of Michael Martin Farrell as a director on 3 April 2020 (1 page)
7 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
7 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
12 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
12 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015Appointment of Michael Martin Farrell as a director on 13 March 2014 (4 pages)
13 January 2015Appointment of Michael Martin Farrell as a director on 13 March 2014 (4 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014Termination of appointment of Keri Williams as a director (1 page)
14 January 2014Termination of appointment of Keri Williams as a secretary (1 page)
14 January 2014Termination of appointment of Keri Williams as a director (1 page)
14 January 2014Termination of appointment of Keri Williams as a secretary (1 page)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Keri Williams on 7 November 2009 (2 pages)
11 November 2009Director's details changed for Gwenllian Jane Williams on 7 November 2009 (2 pages)
11 November 2009Director's details changed for Keri Williams on 7 November 2009 (2 pages)
11 November 2009Director's details changed for Gwenllian Jane Williams on 7 November 2009 (2 pages)
11 November 2009Director's details changed for Keri Williams on 7 November 2009 (2 pages)
11 November 2009Director's details changed for Gwenllian Jane Williams on 7 November 2009 (2 pages)
15 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2008Return made up to 07/11/08; full list of members (3 pages)
10 November 2008Return made up to 07/11/08; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 November 2007Return made up to 07/11/07; full list of members (2 pages)
8 November 2007Return made up to 07/11/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2006Return made up to 07/11/06; full list of members (2 pages)
9 November 2006Return made up to 07/11/06; full list of members (2 pages)
20 February 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2005Return made up to 07/11/05; full list of members (2 pages)
7 November 2005Return made up to 07/11/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2004Return made up to 07/11/04; full list of members (7 pages)
2 November 2004Return made up to 07/11/04; full list of members (7 pages)
14 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
21 June 2004Ad 07/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 June 2004Ad 07/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003New secretary appointed;new director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003New secretary appointed;new director appointed (2 pages)
7 November 2003Incorporation (16 pages)
7 November 2003Incorporation (16 pages)