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DEWYNTERS LIMITED

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

Company details

WELLINGTON HOUSE, 125 STRAND, LONDON, WC2R 0AP

DEWYNTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00197585
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.30
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- Outstanding on 2015.12.10

List of company documents:

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DIRECTOR APPOINTED MR JAMES NICHOLAS CHARRINGTON
Form type: AP01
Date: 2016.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001975850003
Form type: MR01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
Form type: TM01
Date: 2015.11.19
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DIRECTOR APPOINTED MARCUS YEOMAN
Form type: AP01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR SARAH HALL
Form type: TM01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PYE-JEARY
Form type: TM01
Date: 2014.10.14
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED MR ROBERT PAUL KING
Form type: AP01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARY STOLLER / 14/10/2013
Form type: CH01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STAPLETON
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY STAPLETON
Form type: TM02
Date: 2013.07.22
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, 48 LEICESTER SQUARE, LONDON, WC2H 7QD
Form type: AD01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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SECOND FILING WITH MUD 01/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.10
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DIRECTOR APPOINTED MS SARAH ELIZABETH HALL
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZPATRICK
Form type: TM01
Date: 2012.09.11
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ARO1 was registered on 10/10/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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PREVEXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARBERA
Form type: TM01
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
Form type: TM01
Date: 2011.05.23
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DIRECTOR APPOINTED MISS SHIRLEY ROSALIE STAPLETON
Form type: AP01
Date: 2011.05.16
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DIRECTOR APPOINTED MR JAMES JEREMY BARBERA
Form type: AP01
Date: 2011.05.16
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DIRECTOR APPOINTED MR DAVID STOLLER
Form type: AP01
Date: 2011.05.13
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SECRETARY APPOINTED MISS SHIRLEY ROSALIE STAPLETON
Form type: AP03
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER
Form type: TM02
Date: 2011.05.13
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL STENART FITZPATRICK / 01/10/2009
Form type: CH01
Date: 2010.07.28
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SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY JULIANNE COUTTS
Form type: TM02
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, FIRST ARTIST HOUSE, 87 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU
Form type: AD01
Date: 2010.03.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.26
£2.95
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CURREXT FROM 31/08/2009 TO 30/11/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BENT
Form type: 288b
Date: 2009.01.15
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DIRECTOR APPOINTED WILLIAM RUSSELL STEWART FITZPATRICK
Form type: 288a
Date: 2008.12.09
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DIRECTOR APPOINTED SIMON JAMES BENT
Form type: 288a
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES
Form type: 288b
Date: 2008.08.18
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
Form type: 225
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, 48 LEICESTER SQUARE, LONDON, WC2H 7QD
Form type: 287
Date: 2007.01.11

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Company directors and board members:

JAMES NICHOLAS CHARRINGTON (current)
Director, COMPANY DIRECTOR, 2016.03.21
WELLINGTON HOUSE 125 STRAND , LONDON
WC2R 0AP
DAVID CARY STOLLER (current)
Director, 2011.05.06
WELLINGTON HOUSE 125 STRAND , LONDON
WC2R 0AP
ENGLAND
MARCUS YEOMAN (current)
Director, COMPANY DIRECTOR, 2015.10.27
WELLINGTON HOUSE 125 STRAND , LONDON
WC2R 0AP
JULIANNE CHERYL JANE COUTTS (resigned)
Secretary, 2006.12.20 - 2010.06.25
18 PRIORY AVENUE CHISWICK , LONDON
W4 1TY
WILLIAM RUSSELL STEWART FITZPATRICK (resigned)
Secretary, 1995.01.26 - 2006.12.20
42 CATHERINE PLACE , LONDON
SW1E 6HL
SHIRLEY ROSALIE STAPLETON (resigned)
Secretary, 2011.05.06 - 2013.07.22
WELLINGTON HOUSE 125 STRAND , LONDON
WC2R 0AP
ENGLAND
MICHAEL CHARLES STOREY (resigned)
Secretary, 1991.08.10 - 1995.01.26
21 NAPIER AVENUE , LONDON
SW6 3PS
BERNARD MICHAEL SUMNER (resigned)
Secretary, 2010.06.25 - 2011.05.06
7 CHANTLERS CLOSE , EAST GRINSTEAD
RH19 1LU, WEST SUSSEX
JAMES JEREMY BARBERA (resigned)
Director, 2011.05.06 - 2012.03.15
48 LEICESTER SQUARE , LONDON
WC2H 7QD
SIMON JAMES BENT (resigned)
Director, 2008.10.14 - 2008.12.31
20 LEAMORE STREET HAMMERSMITH , LONDON
W6 0JZ
ROBERT IVON DE WYNTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2006.12.20
10 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD , LONDON
SW11 3NA
RUSSELL THOMAS EGLIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.02.08
20 ALMA SQUARE , LONDON
NW8 9QA
WILLIAM RUSSELL STEWART FITZPATRICK (resigned)
Director, 2008.11.01 - 2012.09.06
42 CATHERINE PLACE , LONDON
SW1E 6HL
SARAH ELIZABETH HALL (resigned)
Director, 2012.09.06 - 2014.10.21
93 ARTILLERY MANSIONS 75 VICTORIA STREET , LONDON
SW1H 0HY
RICHARD MICHAEL HUGHES (resigned)
Director, FINANCE DIRECTOR, 2006.12.20 - 2008.08.07
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
ROBERT PAUL KING (resigned)
Director, CREATIVE DIRECTOR, 2014.06.01 - 2015.11.18
WELLINGTON HOUSE 125 STRAND , LONDON
WC2R 0AP
ENGLAND
ANTHONY JOHN PYE-JEARY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2014.09.11
15 LAUREL ROAD BARNES , LONDON
SW13 0EE
JONATHAN ANDREW SMITH (resigned)
Director, COMPANY DIRECTOR, 2006.12.20 - 2011.05.19
WELL COTTAGE WAGON ROAD , BARNET
EN5 4SG, HERTFORDSHIRE
SHIRLEY ROSALIE STAPLETON (resigned)
Director, 2011.05.06 - 2013.07.22
WELLINGTON HOUSE 125 STRAND , LONDON
WC2R 0AP
ENGLAND
MICHAEL CHARLES STOREY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1995.01.26
21 NAPIER AVENUE , LONDON
SW6 3PS

Companies near to DEWYNTERS ltd.

Information about the Private Limited Company DEWYNTERS 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: 2016.04.10. Reload the data