DAWEFIELD LIMITED
Overview
| Company Name | DAWEFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02991323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWEFIELD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAWEFIELD LIMITED located?
| Registered Office Address | 16 Chichester Business Centre Chichester Street OL16 2AU Rochdale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWEFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DAWEFIELD LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for DAWEFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Christopher, Richard Whitley as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Change of details for Mr Christopher, Richard Whitley as a person with significant control on Jul 29, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Notification of Christopher, Richard Whitley as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Stewart Oughton as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||||||
Director's details changed for Dean Harry James Evans on Aug 23, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2020
| 7 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Susan Jane Richardson as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 30, 2019
| 3 pages | SH19 | ||||||||||||||
Who are the officers of DAWEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Dean Harry James | Director | Chichester Street OL16 2AU Rochdale 16 Chichester Business Centre Lancashire England | England | British | 242055660001 | |||||
| WILDING, Andrew Jonathan | Director | Chichester Street OL16 2AU Rochdale 16 Chichester Business Centre Lancashire England | England | British | 242056610001 | |||||
| BECCONSALL, Alec James | Secretary | Coiners House 12 Coiners Fold Mytholmroyd HX7 5BS Hebden Bridge West Yorkshire | British | 41829690002 | ||||||
| RICHARDSON, Susan Jane | Secretary | Wheelwright Drive Smallbridge OL16 2QQ Rochdale 9 Lancashire United Kingdom | British | 155906810001 | ||||||
| RUNNALLS, Sheila Kathleen | Secretary | Whins Farm Sabden BB7 9HP Clitheroe | British | 69258480001 | ||||||
| TAYLOR, Graham | Secretary | 14 Moorpark Avenue Castleton OL11 3JG Rochdale Lancashire | British | 96199260001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| FENTON, Colin | Director | 5 Wadlands Close Farsley LS28 5JU Pudsey | British | 87779730001 | ||||||
| HARDY, David | Director | 15 Thornhill Grove LS28 5PB Calverley West Yorkshire | British | 87779790001 | ||||||
| RICHARDSON, Susan Jane | Director | Townhead Spring Works Lomax Street OL12 0HD Rochdale Lancashire | England | British | 87779690001 | |||||
| RICHARDSON, Susan Jane | Director | 9 Wheelwright Drive Smallbridge OL16 2QQ Rochdale | England | British | 87779690001 | |||||
| RUNNALLS, James Wilfrid | Director | Les Pics 03 360 Urcay France | Fra | British | 19340130004 | |||||
| RUNNALLS, Sheila Kathleen | Director | Whins Farm Sabden BB7 9HP Clitheroe | British | 69258480001 | ||||||
| TAYLOR, Graham | Director | 14 Moorpark Avenue Castleton OL11 3JG Rochdale Lancashire | British | 96199260001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of DAWEFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher, Richard Whitley | Dec 22, 2023 | Chichester Street OL16 2AU Rochdale 16 Chichester Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Luff Smith | Feb 01, 2018 | Chichester Street OL16 2AU Rochdale 16 Chichester Business Centre Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stewart Oughton | Apr 06, 2016 | Chichester Street OL16 2AU Rochdale 16 Chichester Business Centre Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Liam O'Connor | Apr 06, 2016 | Chichester Street OL16 2AU Rochdale 16 Chichester Business Centre Lancashire England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0