DARWIN CONTRACT MANAGEMENT LIMITED

Profile DARWIN CONTRACT MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
DARWIN CONTRACT MANAGEMENT LIMITED
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Company number
06637766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Saturday, 16 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
TALACRE BEACH CARAVAN PARK STATION ROAD, TALACRE, CLWYD, HOLYWELL, CH8 9RD
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PSC and Officers DARWIN CONTRACT MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

BAMFORD, Lindsey Ann
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Talacre Beach Caravan Park Station Road, Talacre, Holywell, Wales, Clwyd, CH8 9RD
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: England
CAMPBELL, Andrew
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd, CH8 9RD
Nationality: Scottish
Date of birth: September 1959
Role: Director
Occupation: Operations Director
Country of residence: England
PENNEY, Christopher James Affleck
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd, CH8 9RD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
WEAVER, Randi Jo
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 28 November 2008
Correspondence address: 98 Ansell Road, London, SW17 7LT
Nationality: American
Role: Secretary
WEAVER, Randi Jo
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 28 November 2008
Correspondence address: 98 Ansell Road, London, SW17 7LT
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
FFW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Friday, 31 December 2010
Correspondence address: 35 Vine Street, London, United Kingdom, EC3N 2AA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5988300
CURRY, Jonathan
Status: Not active
Appointed on: Sunday, 30 June 2013
Resigned on: Sunday, 30 September 2018
Correspondence address: Talacre Beach Caravan Park Station Road, Talacre, Holywell, Wales, Clwyd, CH8 9RD
Role: Secretary
ESSE, Anthony Geoffrey David
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Sunday, 30 September 2018
Correspondence address: Stanmore House 29-30 St James's Street, London, United Kingdom, London, SW1A 1HB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: England
BRANNEN, Victoria Leigh
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: Fairfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 21 May 2018
Legal form: Persons With Significant Control Statement
Butterfield Bank (Guernsey) Limited
Status: Not active
Notified on: Tuesday, 28 March 2017
Correspondence address: Regency Court St Peter Port, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kleinwort Benson (Guernsey) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorey Court St Peter Port, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent