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DARLEY FORDWAITH LIMITED

DARLEY FORDWAITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARLEY FORDWAITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09127966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARLEY FORDWAITH LIMITED?

    • Construction of water projects (42910) / Construction
    • Other construction installation (43290) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DARLEY FORDWAITH LIMITED located?

    Registered Office Address
    33 Oakington Avenue
    HA9 8HX Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARLEY FORDWAITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DARLEY FORDWAITH LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for DARLEY FORDWAITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 24, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Mar 23, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Notification of Khadeeja Dawood Al-Marzooq as a person with significant control on Mar 27, 2020

    		2 pagesPSC01

    Appointment of Mrs Khadeeja Dawood Al-Marzooq as a director on Mar 27, 2020

    		2 pagesAP01

    Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 33 Oakington Avenue Wembley HA9 8HX on Mar 27, 2020

    		1 pagesAD01

    Cessation of Turner Little Company Nominees Limited as a person with significant control on Mar 27, 2020

    		1 pagesPSC07

    Termination of appointment of James Douglas Turner as a director on Mar 27, 2020

    		1 pagesTM01

    Notification of Turner Little Company Nominees Limited as a person with significant control on Oct 03, 2019

    		2 pagesPSC02

    Cessation of James Douglas Turner as a person with significant control on Sep 26, 2019

    		1 pagesPSC07

    Cessation of Granville John Turner as a person with significant control on Sep 26, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Cessation of Turner Little Company Nominees Limited as a person with significant control on Jul 16, 2019

    		1 pagesPSC07

    Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Jul 08, 2019

    		1 pagesAD01

    Change of details for Turner Little Company Nominees Limited as a person with significant control on Jul 08, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of DARLEY FORDWAITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-MARZOOQ, Khadeeja Dawood
    Oakington Avenue
    HA9 8HX Wembley
    33
    England
    		Director
    Oakington Avenue
    HA9 8HX Wembley
    33
    England
    		EnglandKittitianDirector268504000001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Secretary
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Identification TypeUK Limited Company
    Registration Number04133571
    		110173130001
    ALLAN, Robin, Mr.
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		EnglandBritishDirector194264980001
    NICHOLSON, Robert Frank
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		EnglandBritishCompany Director125291000001
    TURNER, James Douglas
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Director
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		EnglandBritishCompany Director155716070003
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Identification TypeEuropean Economic Area
    Registration Number04129047
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARLEY FORDWAITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Khadeeja Dawood Al-Marzooq
    Oakington Avenue
    HA9 8HX Wembley
    33
    England
    		Mar 27, 2020
    Oakington Avenue
    HA9 8HX Wembley
    33
    England
    		No
    Nationality: Kittitian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Oct 03, 2019
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Douglas Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Granville John Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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