DARWIN SCIENCE PARK LIMITED

Profile DARWIN SCIENCE PARK LIMITED

Actual on 01.10.2020
Company name
DARWIN SCIENCE PARK LIMITED
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Company number
00074306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 1902
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WELSH BRIDGE, SHREWSBURY, SHROPSHIRE, SY3 8LH
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PSC and Officers DARWIN SCIENCE PARK LIMITED

Officers

(as of 18.09.2020)

MORRIS, Christopher William
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: Welsh Bridge, Shrewsbury, Shropshire, SY3 8LH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
MORRIS, Robin Clifford
Status: Active
Appointed on: Tuesday, 08 September 1998
Correspondence address: Rossall Isle Lane, Bicton, Shropshire, Shrewsbury, SY3 8ED
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Surveyor
Country of residence: England
O'LOUGHLIN, Lyndsey Patricia
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Welsh Bridge, Shrewsbury, Shropshire, SY3 8LH
Role: Secretary
MORRIS, Timothy James
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 31 January 2020
Correspondence address: Yockleton, Salop, Shrewsbury, SY5 9PZ, Stoney Stretton Hall
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: England
GODDARD, David Wyatt
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 19 July 2004
Correspondence address: 29 Nibs Heath, Montford Bridge, Salop, Shrewsbury, SY4 1HL
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, William Henry Clifford
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 27 January 2005
Correspondence address: Udlington Farm, Bicton, Shropshire, Shrewsbury, SY3 8BW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HATCHER, William Hugh
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Tuesday, 01 January 2008
Correspondence address: 15 New Street, Clive, Salop, Shrewsbury, SY3 8JJ
Role: Secretary
NEWTON, Richard John
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Hademore Farm House, Fisherwick, Staffordshire, Lichfield, WS14 9JL
Role: Secretary
NEWTON, Richard John
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Hademore Farm House, Fisherwick, Staffordshire, Lichfield, WS14 9JL
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Financial Director/Company Sec
MORRIS, Andrew William
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 07 January 2003
Correspondence address: 7 Sunfield Park, Salop, Shrewsbury, SY2 6PF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
NEWTON, Charles Roger
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 4 Hartopp Road, West Midlands, Sutton Coldfield, B74 2RH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
HODGKINS, Mark Nicholas
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 01 September 2010
Correspondence address: C3 Kenilworth Court, Hagley Road, Birmingham, B16 9NT
Role: Secretary
FOSTON, Vernon Marchal
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 26 January 2005
Correspondence address: Farthings Willowbrook, Longden, Shropshire, Shrewsbury, SY3 8LH
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Morris & Company (Shrewsbury) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shrewsbury, Morris Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent