DALYNN & CO LIMITED

Profile DALYNN & CO LIMITED

Actual on 01.07.2021
Company name
DALYNN & CO LIMITED
copy
copied
Company number
03965225
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 April 2000
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
BURTON & CO, 76C DAVYHULME ROAD, MANCHESTER, DAVYHULME, M41 7DN
copy
copied

PSC and Officers DALYNN & CO LIMITED

Officers

(as of 19.09.2020)

WHITWOOD, Barrie David
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: 11 Clevedon Avenue, Urmston, Manchester, United Kingdom, M41 9PR
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITWOOD, David Frank
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: 30 Vaudrey Drive, Woolston, Warrington, United Kingdom, WA1 4HG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Debt Collector
Country of residence: England
WHITWOOD, Nicola Suzanne
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: 11 Clevedon Avenue, Urmston, Manchester, M41 9PR
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Accountant
Country of residence: England
WHITWOOD, Lynn
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 01 February 2012
Correspondence address: 6 Irlam Road, Flixton, Greater Manchester, M41 6JP
Role: Secretary
WHITWOOD, Lynn
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Wednesday, 01 February 2012
Correspondence address: 6 Irlam Road, Flixton, Greater Manchester, M41 6JP
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
DCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: 1 Ashfield Road, Stockport, Cheshire, SK3 8UD
Role: Nominee Secretary
DCS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: 1 Ashfield Road, Stockport, Cheshire, SK3 8UD
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr David Frank Whitwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burton & Co Davyhulme, Manchester
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors