DANAMERE EMPLOYEE BENEFITS LIMITED

Profile DANAMERE EMPLOYEE BENEFITS LIMITED

Actual on 01.09.2020
Company name
DANAMERE EMPLOYEE BENEFITS LIMITED
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Company number
03897234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
INTERNATIONAL HOUSE, HOMEWELL, HAVANT HAMPSHIRE, PO9 1EE
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PSC and Officers DANAMERE EMPLOYEE BENEFITS LIMITED

Officers

(as of 07.04.2020)

SHARLEY, Susan Jayne
Status: Active
Appointed on: Thursday, 17 November 2005
Correspondence address: International House, Homewell, Havant Hampshire, PO9 1EE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Ifa
Country of residence: England
WARD, Anthony Maurice
Status: Active
Appointed on: Friday, 03 August 2001
Correspondence address: International House, Homewell, Havant Hampshire, PO9 1EE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
WILTCHER, Shirley Ann
Status: Active
Appointed on: Monday, 21 April 2008
Correspondence address: International House, Homewell, Havant Hampshire, PO9 1EE
Role: Secretary
KENISTON, Mark Robert
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Monday, 17 December 2007
Correspondence address: Castleman Lodge, 17a Canford Bottom, Dorset, Wimborne, BH21 2HA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Independent Financial Adviser
Country of residence: United Kingdom
WARD, Anthony Maurice
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 21 April 2008
Correspondence address: Wallington Cottage, Drift Road Wallington, Hampshire, Fareham, PO16 8SY
Role: Secretary
HORNE, Richard William
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Monday, 30 June 2014
Correspondence address: International House, Homewell, Havant Hampshire, PO9 1EE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
DUNGAR, Alexander William George
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 18 November 2003
Correspondence address: 2 Hucksholt Cottage, Compton, West Sussex, Chichester, PO18 9NR
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director Financial Services
PRICE, Stephen Rodney
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Tuesday, 23 May 2006
Correspondence address: 307 Sopwith Cresecnt, Merley, Dorset, Wimborne, BH21 1NF
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Financial Consultant
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Anthony Maurice Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Havant Hampshire
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Jayne Sharley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Havant Hampshire
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent