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P.dawe & Sons(holdings)limited, TR11 5UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P.DAWE & SONS(HOLDINGS)LIMITED

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

This company is commonly known as P.dawe & Sons(holdings)limited. The company was founded 63 years ago and was given the registration number 00688449. The firm's registered office is in FALMOUTH. You can find them at Tregarthen Vean, Mylor Downs, Falmouth, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.DAWE & SONS(HOLDINGS)LIMITED
Company Number:00688449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1961
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tregarthen Vean, Mylor Downs, Falmouth, Cornwall, TR11 5UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Albany Road, Falmouth, United Kingdom, TR11 3RP

Director-Active
The Old Rectory, Albany Road, Falmouth, United Kingdom, TR11 3RP

Director-Active
Bottom Flat, Quarry Parc Creed Lane Grampound, Truro, TR2 4SJ

Secretary01 February 2002Active
Endsleigh House Carn Marth Lane, South Carnmarth, Redruth, TR16 5TA

Secretary01 January 1996Active
Oakland, Swanpool, Falmouth, TR11 5BD

Secretary-Active
7 Tresahar Road, Falmouth, TR11 4EE

Secretary30 September 1994Active
The Distribution Centre, Higher Argal, Budock, Falmouth, England, TR11 5PE

Director-Active
Tregarthen Vean, Mylor Downs, Falmouth, TR11 5UL

Director-Active

People with Significant Control

Mr Sean Harcourt Williams
Notified on:28 December 2021
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Albany Road, Falmouth, United Kingdom, TR11 3RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Angela Deirdre Mcnaught
Notified on:28 December 2021
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Albany Road, Falmouth, United Kingdom, TR11 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Bernadette Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:England
Address:The Old Rectory, Albany Road, Falmouth, England, TR11 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William John Harcourt Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:Tregarthen Vean, Mylor Downs, Falmouth, TR11 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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