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EDWARD DEWHURST,LIMITED

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

Company details

UNIT C3 GRIERSON HSE ANCHORAGE BUS PK CHAIN CAUL WAY RIVERSWAY, DOCKLANDS, PRESTON, PR2 2YL

EDWARD DEWHURST,LIMITED on the map

Company type: Private Limited Company
Company number: 00177199
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.10
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 13232
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.06.12
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FOY
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, SECRETARY CHARLES FOY
Form type: TM02
Date: 2013.10.03
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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11/06/13 STATEMENT OF CAPITAL GBP 13232
Form type: SH06
Date: 2013.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART WORTHINGTON / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TREVOR FOY / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DEWHURST / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DEWHURST / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY DEWHURST / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL CALLOWAY / 01/08/2010
Form type: CH01
Date: 2010.08.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.12
Child documents:
Document type: ANNOTATION
Date: 2010.04.12
Form type: RES13
Document description: SECTION 550 AND 175 30/03/2010
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEWHURST / 23/12/2007
Form type: 288c
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEWHURST / 04/12/2007
Form type: 288c
Date: 2008.08.14
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DIRECTOR APPOINTED MR IAN STEWART WORTHINGTON
Form type: 288a
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED MR DEREK MICHAEL CALLOWAY
Form type: 288a
Date: 2008.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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REGISTERED OFFICE CHANGED ON 29/08/07 FROM:, GRIERSON HOUSE ANCHORAGE BUSINES, PARK CHAIN CAUL WAY RIVERSWAY, DOCKLANDS, PRESTON PR2 2DG
Form type: 287
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14

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Company directors and board members:

DEREK MICHAEL CALLOWAY (current)
Director, AIRFIELD SERVICES DIRECTOR, 2008.06.23
11 AVOCET COURT , LEYLAND
PR26 7RW, LANCASHIRE
EDWARD ANTHONY DEWHURST (current)
Director, CHAIRMAN, 1991.08.01
2 SIMFIELD COTTAGES LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE
JOHN MICHAEL DEWHURST (current)
Director, JOINT MANAGING DIRECTOR, 1991.08.01
21 MARINA DRIVE FULWOOD , PRESTON
PR2 9SB, LANCASHIRE
PAUL ANDREW DEWHURST (current)
Director, JOINT MANAGING DIRECTOR, 1994.04.01
7 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
IAN STEWART WORTHINGTON (current)
Director, CONTRACTS DIRECTOR, 2008.06.23
52 LOWER GREENFIELD INGOL , PRESTON
PR2 3ZT, LANCASHIRE
CHARLES TREVOR FOY (resigned)
Secretary, 1991.08.01 - 2013.10.03
4 STANLEY CROFT WOODPLUMPTON , PRESTON
PR4 0BS, LANCASHIRE
JOHN WILLIAM BAYLDON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.03.31
BARN MEADOWS TOWN LANE MUCH HOOLE , PRESTON
PR4 4QJ, LANCASHIRE
CAROLINE MARY DEWHURST (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2007.02.02
LE GRAND NURSING HOME 105 PRESTON OLD ROAD , FRECKLETON
PR4 1HD
CHARLES TREVOR FOY (resigned)
Director, ACCOUNTANT/FINANCIAL DIRECTOR, 1991.08.01 - 2013.10.03
4 STANLEY CROFT WOODPLUMPTON , PRESTON
PR4 0BS, LANCASHIRE
GEOFFREY FRED KILBY (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.07.28
268 SHELLEY ROAD ASHTON ON RIBBLE , PRESTON
PR2 2EH, LANCASHIRE
THOMAS NASH (resigned)
Director, ELECTRICAL ENGINEER/COMPANY DIRECTOR, 1991.08.01 - 2006.08.24
44 QUEENS DRIVE FULWOOD , PRESTON
PR2 4YL, LANCASHIRE

Companies near to EDWARD DEWHURST,ltd.

Information about the Private Limited Company EDWARD DEWHURST,LIMITED 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: 2016.04.08. Reload the data