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DEWHURST PLC

Learn more about DEWHURST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 HAMPTON BUSINESS PARK, HAMPTON ROAD WEST, FELTHAM, TW13 6DB

DEWHURST PLC on the map

Company type: Public Limited Company
Company number: 00160314
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.05
last member list: 2012.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TETT / 20/03/2015
Form type: CH01
Date: 2016.03.11
£2.95
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09/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 847486.9
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2016.02.12
£2.95
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09/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.31
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09/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.10
Child documents:
Document type: ANNOTATION
Date: 2014.02.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
£2.95
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09/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 09/03/2013
Form type: CH01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEWHURST / 09/03/2013
Form type: CH01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MELBOURNE DEWHURST / 09/03/2013
Form type: CH01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TETT / 09/03/2013
Form type: CH01
Date: 2013.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JARED CONAN SINCLAIR / 09/03/2013
Form type: CH03
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JARED CONAN SINCLAIR / 09/03/2013
Form type: CH01
Date: 2013.03.19
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BAILEY / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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09/03/12 BULK LIST
Form type: AR01
Date: 2012.03.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.03.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.01.20
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, MELBOURNE WORKS, INVERNESS ROAD, HOUNSLOW, MIDDX, TW3 3LT
Form type: AD01
Date: 2011.12.21
£2.95
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09/03/11 BULK LIST
Form type: AR01
Date: 2011.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
£2.95
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ADOPT ARTICLES 27/01/2011
Form type: RES01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR JOHN ROBERT BAILEY
Form type: AP01
Date: 2010.06.18
£2.95
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09/03/10 BULK LIST
Form type: AR01
Date: 2010.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVIN WHITE
Form type: TM01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 04/06/2009
Form type: 288c
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 09/03/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 09/03/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.25
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GBP IC 921586/852386, 25/03/08, GBP SR [email protected]=69200
Form type: 169
Date: 2008.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.13
Child documents:
Document type: ANNOTATION
Date: 2008.02.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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£ IC 981586/921586, 01/10/07, £ SR 600000@.1=60000
Form type: 169
Date: 2007.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 09/03/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.03
£2.95
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£ IC 981586/980336, 05/03/07, £ SR 12500@.1=1250
Form type: 169
Date: 2007.03.30
£2.95
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11/01/07, £ TR 36000@.1=3600, £ IC 985186/981586
Form type: 169A(2)
Date: 2007.03.15
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.02.13
£2.95
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11/12/06, £ TI 36000@.1=3600
Form type: 169(1B)
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 09/03/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.21
£2.95
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CANCELLING SHARES 24/01/06
Form type: RES13
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07

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Company directors and board members:

JARED CONAN SINCLAIR (current)
Secretary, ACCOUNTANT, 2005.10.01
UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST , FELTHAM
TW13 6DB
ENGLAND
JOHN ROBERT BAILEY (current)
Director, 2010.06.18
UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST , FELTHAM
TW13 6DB
ENGLAND
DAVID DEWHURST (current)
Director, EXPORT SALES MANAGER, 1992.03.09
UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST , FELTHAM
TW13 6DB
ENGLAND
RICHARD MELBOURNE DEWHURST (current)
Director, ACCOUNTANT, 1992.03.09
UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST , FELTHAM
TW13 6DB
ENGLAND
JARED CONAN SINCLAIR (current)
Director, ACCOUNTANT, 2002.07.10
UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST , FELTHAM
TW13 6DB
ENGLAND
PETER ALFRED TETT (current)
Director, 2001.03.08
UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST , FELTHAM
TW13 6DB
ENGLAND
RICHARD JOHN YOUNG (current)
Director, ENGINEER, 2000.02.01
UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST , FELTHAM
TW13 6DB
ENGLAND
MICHAEL NORMAN GREEN (resigned)
Secretary, 1991.03.11 - 2005.09.30
15 RAEBURN AVENUE TOLWORTH , SURBITON
KT5 9BN, SURREY
KEITH FRANCIS CLIFTON BOSSARD (resigned)
Director, SALESMAN, 1991.03.11 - 2003.02.03
8 ANDERSON ROAD , WEYBRIDGE
KT13 9NL, SURREY
ALAN DEWHURST (resigned)
Director, ENGINEER, 1991.03.11 - 1998.02.02
COTLEIGH 1 FIRS CLOSE , IVOR HEATH
SL0 0QY, BUCKINGHAMSHIRE
COLIN JOHNSON (resigned)
Director, ENGINEER, 1991.03.11 - 2005.12.31
21 SHORLAND OAKS WARFIELD , BRACKNELL
RG42 2JZ, BERKSHIRE
DAVID FRANK MASON (resigned)
Director, ENGINEER, 1992.04.22 - 2003.01.31
BROOKE COTTAGE MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
SANTOSH KUMAR MATHUR (resigned)
Director, ENGINEER, 1991.03.11 - 1995.09.30
SANJU 7 NURSERY CLOSE HOOK , BASINGSTOKE
RG27 9QX, HAMPSHIRE
NEVILLE TURNER (resigned)
Director, ENGINEER, 1991.03.11 - 1992.04.16
THE POPLARS 49 PARK LANE CASTLE DONINGTON , DERBY
DE74 2JF, DERBYSHIRE
MELVIN DONALD WHITE (resigned)
Director, ENGINEERING MANAGER, 1995.12.07 - 2010.01.28
PICKETTS HORSELL PARK , WOKING
GU21 4LN, SURREY

Companies near to DEWHURST PLC

Information about the Public Limited Company DEWHURST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data