Dogsthorpe Acquisitions Limited WELLINGBOROUGH


Dogsthorpe Acquisitions started in year 1935 as Private Limited Company with registration number 00300719. The Dogsthorpe Acquisitions company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Wellingborough at Victoria Mills. Postal code: NN8 2DT. Since 2013/11/04 Dogsthorpe Acquisitions Limited is no longer carrying the name Whitworths Holdings.

Currently there are 3 directors in the the firm, namely Simone L., Roger B. and Martin G.. In addition one secretary - Simone L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the S80 1QS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1109215 . It is located at , with a total of 0 cars.

Dogsthorpe Acquisitions Limited Address / Contact

Office Address Victoria Mills
Office Address2 Irchester
Town Wellingborough
Post code NN8 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00300719
Date of Incorporation Mon, 13th May 1935
Industry Non-trading company
End of financial Year 31st March
Company age 89 years old
Account next due date Tue, 31st Dec 2024 (209 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Simone L.

Position: Director

Appointed: 01 January 2015

Simone L.

Position: Secretary

Appointed: 25 April 2008

Roger B.

Position: Director

Appointed: 03 July 2006

Martin G.

Position: Director

Appointed: 17 November 1992

Nicholas L.

Position: Director

Appointed: 21 September 2010

Resigned: 29 September 2013

Timothy D.

Position: Director

Appointed: 25 April 2008

Resigned: 31 December 2014

Stephen C.

Position: Director

Appointed: 05 June 2006

Resigned: 25 April 2008

Stephen C.

Position: Secretary

Appointed: 05 June 2006

Resigned: 25 April 2008

Jeremy P.

Position: Director

Appointed: 24 April 2006

Resigned: 29 September 2013

David J.

Position: Secretary

Appointed: 17 September 2001

Resigned: 30 June 2006

Glenton O.

Position: Secretary

Appointed: 31 July 2000

Resigned: 17 September 2001

Graham A.

Position: Director

Appointed: 01 September 1999

Resigned: 05 February 2003

Angus G.

Position: Director

Appointed: 17 November 1998

Resigned: 25 April 2008

Dennis G.

Position: Director

Appointed: 17 November 1997

Resigned: 05 February 2003

Michael G.

Position: Director

Appointed: 27 October 1997

Resigned: 29 September 2013

Robert S.

Position: Secretary

Appointed: 07 May 1997

Resigned: 31 July 2000

Roxburghe House Registrars Limited

Position: Corporate Secretary

Appointed: 06 May 1997

Resigned: 06 May 1997

Robert S.

Position: Director

Appointed: 01 April 1995

Resigned: 31 July 2000

Michael W.

Position: Director

Appointed: 19 September 1991

Resigned: 31 March 1994

Richard G.

Position: Director

Appointed: 19 September 1991

Resigned: 25 September 1997

Roger C.

Position: Director

Appointed: 19 September 1991

Resigned: 31 December 1992

Robert S.

Position: Secretary

Appointed: 19 September 1991

Resigned: 06 May 1997

Martin E.

Position: Director

Appointed: 19 September 1991

Resigned: 31 March 1994

Anthony R.

Position: Director

Appointed: 19 September 1991

Resigned: 31 January 1998

Harold R.

Position: Director

Appointed: 19 September 1991

Resigned: 25 September 1997

David G.

Position: Director

Appointed: 19 September 1991

Resigned: 25 September 1997

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Pure Magic Industries Ltd from Wellingborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Martin G. This PSC owns 50,01-75% shares.

Pure Magic Industries Ltd

Victoria Mills London Road, Wellingborough, NN8 2DT, England

Legal authority Laws Of England
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England
Registration number 3343345
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Martin G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Whitworths Holdings November 4, 2013

Transport Operator Data

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 26th, September 2023
Free Download (11 pages)

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