WP DEWS BUILDING CONTRACTORS LIMITED — 04729823, Clwyd , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	WP DEWS BUILDING CONTRACTORS LIMITED copy copied
Company number	04729823 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 April 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Monday, 10 April 2023 due by Sunday, 23 April 2023 Last statement dated Sunday, 10 April 2022
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	C/O SALISBURY ASSOCIATES, IRISH SQUARE, CLWYD, UPPER DENBIGH ROAD ST ASAPH, LL17 0RN copy copied

Officers

(as of 14.08.2022)

DEWS, Carolyn Ruth

Status:	Active
Appointed on:	Thursday, 10 April 2003
Correspondence address:	Tan Yr Allt, Nant Y Gamar Road, Llandudno, Conwy, LL30 3BD
Nationality:	British
Role:	Secretary

DEWS, Carolyn Ruth

Status:	Active
Appointed on:	Sunday, 01 July 2007
Correspondence address:	Tan Yr Allt, Nant Y Gamar Road, Llandudno, Conwy, LL30 3BD
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

DEWS, William Philip

Status:	Active
Appointed on:	Thursday, 10 April 2003
Correspondence address:	Tan Yr Allt, Nant Y Gamar Road, Llandudno, Conwy, LL30 3BD
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 10 April 2003
Resigned on:	Thursday, 10 April 2003
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

DEWS, Benjamin Philip

Status:	Not active
Appointed on:	Sunday, 01 July 2007
Resigned on:	Tuesday, 26 January 2010
Correspondence address:	7 Glas Coed, Llandudno Junction, Gwynedd, LL31 9LE
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Bricklayer
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr William Philip Dews

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Tan Yr Allt Nant Y Gamar Road, Llandudno, United Kingdom, Conwy, LL30 3BD
Nationality:	British
Date of birth:	June 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr William Philip Dews

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Tan Yr Allt Nant Y Gamar Road, Llandudno, United Kingdom, Conwy, LL30 3BD
Nationality:	British
Date of birth:	June 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carolyn Ruth Dews

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Tan-Yr-Allt Nant Y Gamar Road, Llandudno, United Kingdom, Conwy, LL30 3BD
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carolyn Ruth Dews

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Tan-Yr-Allt Nant Y Gamar Road, Llandudno, United Kingdom, Conwy, LL30 3BD
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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