A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w.d.dwight & Sons(engineers)limited. The company was founded 60 years ago and was given the registration number 00831022. The firm's registered office is in HERTS. You can find them at Factory 4 Delamare Road, Cheshunt, Herts, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
Company Number	:	00831022
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1964
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Factory 4 Delamare Road, Cheshunt, Herts, EN8 9UD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Artic House, River Way, Harlow, England, CM20 2DP	Secretary	01 April 2018	Active
Artic House, River Way, Harlow, England, CM20 2DP	Director	01 April 2018	Active
Artic House, River Way, Harlow, England, CM20 2DP	Director	01 November 2017	Active
Artic House, River Way, Harlow, England, CM20 2DP	Director	01 November 2017	Active
Factory 4 Delamare Road, Cheshunt, Herts, EN8 9UD	Director	-	Active
8 High Oak Road, Ware, SG12 7PG	Secretary	-	Active
Factory 4 Delamare Road, Cheshunt, Herts, EN8 9UD	Secretary	01 July 1994	Active
139 Englands Lane, Loughton, IG10 2QL	Director	-	Active
9 Tall Trees, Royston, SG8 7EG	Director	-	Active

People with Significant Control

Imperial Engineering Group Limited
Notified on	:	14 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Factory 4, Delamare Road, Waltham Cross, United Kingdom, EN8 9UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Stephen Dwight
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Address	:	Factory 4 Delamare Road, Herts, EN8 9UD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Linda Dwight
Notified on	:	09 October 2017
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Address	:	Factory 4 Delamare Road, Herts, EN8 9UD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Dwight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Address	:	Factory 4 Delamare Road, Herts, EN8 9UD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Geoffrey Dwight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	Factory 4 Delamare Road, Herts, EN8 9UD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement