Dewhirst Overseas Limited in Westgate DRIFFIELD

Dewhirst Overseas Limited DRIFFIELD

Dewhirst Overseas started in year 1995 as Private Limited Company with registration number 03026789. The Dewhirst Overseas company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Driffield at Dewhirst House. Postal code: YO25 6TH. Since Friday 14th July 1995 Dewhirst Overseas Limited is no longer carrying the name Sovco (600).

Currently there are 3 directors in the the company, namely Colin W., Anthony W. and David W.. In addition one secretary - Christopher W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Scott B. who worked with the the company until 31 January 2009.

Dewhirst Overseas Limited Address / Contact

Office Address	Dewhirst House
Office Address2	Westgate
Town	Driffield
Post code	YO25 6TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03026789
Date of Incorporation	Mon, 27th Feb 1995
Industry	Activities of head offices
End of financial Year	17th January
Company age	29 years old
Account next due date	Thu, 17th Oct 2024 (130 days left)
Account last made up date	Sat, 14th Jan 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Colin W.

Position: Director

Appointed: 07 December 2021

Anthony W.

Position: Director

Appointed: 01 February 2009

Christopher W.

Position: Secretary

Appointed: 01 February 2009

David W.

Position: Director

Appointed: 19 December 2003

Richard H.

Position: Director

Appointed: 30 July 2012

Resigned: 15 May 2013

Richard H.

Position: Director

Appointed: 02 August 2011

Resigned: 01 November 2011

Rakhshanda B.

Position: Director

Appointed: 28 January 2011

Resigned: 15 February 2011

Rakhshanda B.

Position: Director

Appointed: 17 September 2010

Resigned: 15 October 2010

Kieron T.

Position: Director

Appointed: 01 February 2009

Resigned: 31 December 2013

Scott B.

Position: Director

Appointed: 03 July 1995

Resigned: 31 January 2009

Timothy D.

Position: Director

Appointed: 03 July 1995

Resigned: 10 January 2004

Scott B.

Position: Secretary

Appointed: 03 July 1995

Resigned: 31 January 2009

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 27 February 1995

Resigned: 03 July 1995

Sovshelfco (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1995

Resigned: 03 July 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Dewhirst Group Limited from Driffield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dewhirst Group Limited

Westgate House Westgate, Driffield, YO25 6TH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House (England And Wales)
Registration number	1063766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sovco (600)	July 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 14th January 2023 filed on: 25th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 14th January 2023 filed on: 25th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 14/01/23 filed on: 25th, July 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 15th January 2022 filed on: 26th, July 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 15/01/22 filed on: 26th, July 2022	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/01/21 filed on: 25th, November 2021	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 16th January 2021 filed on: 25th, November 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/01/21 filed on: 1st, November 2021	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 16th January 2021 filed on: 1st, November 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 11th January 2020 filed on: 27th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 12th January 2019 filed on: 16th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 13th January 2018 filed on: 11th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 14th January 2017 filed on: 21st, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 16th January 2016 filed on: 13th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 12th, July 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th July 2016	capital
AA	Full accounts data made up to Saturday 10th January 2015 filed on: 25th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Full accounts data made up to Saturday 11th January 2014 filed on: 26th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th June 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Full accounts data made up to Saturday 12th January 2013 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th June 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 14th January 2012 filed on: 15th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th June 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 15th January 2011 filed on: 11th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2011 filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 16th January 2010 filed on: 8th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th June 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 10th January 2009 filed on: 16th, November 2009	accounts	Free Download (14 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 12th January 2008 filed on: 13th, November 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 13th January 2007 filed on: 5th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 13th January 2007 filed on: 5th, November 2007	accounts	Free Download (14 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 14th January 2006 filed on: 14th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 14th January 2006 filed on: 14th, November 2006	accounts	Free Download (12 pages)
363a	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 15th January 2005 filed on: 14th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 15th January 2005 filed on: 14th, November 2005	accounts	Free Download (12 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 10th January 2004 filed on: 16th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 10th January 2004 filed on: 16th, November 2004	accounts	Free Download (12 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 10th January 2003 filed on: 14th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 10th January 2003 filed on: 14th, November 2003	accounts	Free Download (11 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 11th January 2002 filed on: 18th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 11th January 2002 filed on: 18th, November 2002	accounts	Free Download (11 pages)
363s	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 12th January 2001 filed on: 4th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 12th January 2001 filed on: 4th, November 2001	accounts	Free Download (11 pages)
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 14th January 2000 filed on: 6th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 14th January 2000 filed on: 6th, September 2000	accounts	Free Download (10 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 15th January 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 15th January 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
363s	Period up to Monday 12th July 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 12th July 1999 (Registered office changed on 12/07/99)	annual return
363s	Period up to Monday 12th July 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 12th July 1999 (Registered office changed on 12/07/99)	annual return
AA	Full accounts data made up to Friday 16th January 1998 filed on: 14th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 16th January 1998 filed on: 14th, October 1998	accounts	Free Download (9 pages)
363s	Period up to Monday 6th July 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 6th July 1998 (Director's particulars changed)	annual return
363s	Period up to Monday 6th July 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 17th January 1997 filed on: 23rd, September 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 17th January 1997 filed on: 23rd, September 1997	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th July 1997 - Annual return with full member list filed on: 15th, July 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 15th July 1997 - Annual return with full member list filed on: 15th, July 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 24th April 1997 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 24th April 1997 (Director's particulars changed)	annual return
363s	Period up to Thursday 24th April 1997 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 24th April 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 12th January 1996 filed on: 6th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 12th January 1996 filed on: 6th, September 1996	accounts	Free Download (7 pages)
363s	Period up to Thursday 14th March 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/96	annual return
363s	Period up to Thursday 14th March 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/96	annual return
224	Accounting reference date notified as 17/01 filed on: 12th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 17/01 filed on: 12th, July 1995	accounts	Free Download (1 page)

Dewhirst Overseas Limited DRIFFIELD

Dewhirst Overseas Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Anthony W.

Christopher W.

David W.

Richard H.

Richard H.

Rakhshanda B.

Rakhshanda B.

Kieron T.

Scott B.

Timothy D.

Scott B.

Sovshelfco (formations) Limited

Sovshelfco (secretarial) Limited

People with significant control

Company previous names

Company filings

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