DARWIN GROUP LIMITED

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

This company is commonly known as Darwin Group Limited. The company was founded 19 years ago and was given the registration number 05395228. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	DARWIN GROUP LIMITED
Company Number	:	05395228
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Secretary	31 March 2021	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	20 April 2023	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	01 December 2011	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	25 October 2006	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	20 April 2023	Active
London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA	Secretary	01 October 2018	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Secretary	31 March 2014	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Secretary	19 October 2020	Active
Broom Farm, Stanwardine Baschurch, Shrewsbury, SY4 2HA	Secretary	16 March 2005	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Secretary	14 March 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 March 2005	Active
5 Ardmillan Court, Oswestry, United Kingdom, SY11 2JG	Director	06 February 2020	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	14 November 2017	Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA	Director	19 November 2018	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	27 November 2012	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	06 August 2020	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	18 July 2012	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	14 November 2017	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	27 March 2012	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	28 June 2022	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	06 February 2020	Active
59 St Michaels Gate, Shrewsbury, United Kingdom, SY1 2HL	Director	29 July 2019	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	27 September 2022	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	19 October 2020	Active
New House, Hordley Road, Tetchill, Nr Ellesmere, SY12 9AS	Director	13 July 2007	Active
21 Charles Parry Close, Oswestry, SY11 2TU	Director	25 October 2006	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	25 February 2022	Active
277 Holyhead Road, Wellington, TF1 2EE	Director	13 July 2007	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	17 June 2011	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	26 September 2011	Active
The Garden Store, Leighhton, Shrewsbury, United Kingdom, SY5 6RW	Director	29 July 2019	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	14 November 2017	Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA	Director	17 June 2010	Active
Broom Farm, Stanwardine Baschurch, Shrewsbury, SY4 2HA	Director	16 March 2005	Active
5, Maddocks Close, Farndon, CH3 6AB	Director	30 April 2009	Active

People with Significant Control

Goldfoster Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DARWIN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement