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DP & LW SERVICES (NORTH EAST) LIMITED

DP & LW SERVICES (NORTH EAST) LIMITED

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

    • Overview

    Company NameDP & LW SERVICES (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693859
    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 DP & LW SERVICES (NORTH EAST) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DP & LW SERVICES (NORTH EAST) LIMITED located?

    Registered Office Address
    23 Reid Park Road
    Jesmond
    NE2 2ER Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DP & LW SERVICES (NORTH EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1881 LIMITEDApr 30, 2024Apr 30, 2024

    What are the latest accounts for DP & LW SERVICES (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for DP & LW SERVICES (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueNo

    What are the latest filings for DP & LW SERVICES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 23 Reid Park Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2ER on Oct 31, 2024

    		1 pagesAD01

    Termination of appointment of Muckle Secretary Limited as a secretary on Oct 29, 2024

    		1 pagesTM02

    Appointment of Mr David Philip Wilkinson as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Anthony Guy Evans as a director on Oct 29, 2024

    		1 pagesTM01

    Notification of David Philip Wilkinson as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of Muckle Director Limited as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed timec 1881 LIMITED\certificate issued on 29/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2024

    		RES15

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DP & LW SERVICES (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, David Philip
    Reid Park Road
    Jesmond
    NE2 2ER Newcastle Upon Tyne
    23
    England
    England
    		Director
    Reid Park Road
    Jesmond
    NE2 2ER Newcastle Upon Tyne
    23
    England
    England
    		EnglandBritishChartered Accountant 200779960003
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    		101749170003
    EVANS, Anthony Guy
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritishSolicitor262089770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DP & LW SERVICES (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Philip Wilkinson
    Reid Park Road
    Jesmond
    NE2 2ER Newcastle Upon Tyne
    23
    England
    England
    		Oct 29, 2024
    Reid Park Road
    Jesmond
    NE2 2ER Newcastle Upon Tyne
    23
    England
    England
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Apr 30, 2024
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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.
    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