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Martin Dawes Solutions Holdings Limited WESTBROOK WARRINGTON

Martin Dawes Solutions Holdings started in year 2002 as Private Limited Company with registration number 04460104. The Martin Dawes Solutions Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Westbrook Warrington at Martin Dawes House. Postal code: WA5 7WH. Since 2004/06/29 Martin Dawes Solutions Holdings Limited is no longer carrying the name Ever 1819.

The firm has 7 directors, namely Gary M., Hayley D. and Paul D. and others. Of them, Dewi T., Martin D. have been with the company the longest, being appointed on 30 September 2003 and Gary M. has been with the company for the least time - from 31 October 2018. As of 28 April 2024, there were 4 ex secretaries - Stephen T., Robert P. and others listed below. There were no ex directors.

Martin Dawes Solutions Holdings Limited Address / Contact

Office Address Martin Dawes House
Office Address2 Europa Boulevard
Town Westbrook Warrington
Post code WA5 7WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04460104
Date of Incorporation Thu, 13th Jun 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Gary M.

Position: Director

Appointed: 31 October 2018

Hayley D.

Position: Director

Appointed: 01 January 2014

Paul D.

Position: Director

Appointed: 01 January 2014

Elizabeth D.

Position: Director

Appointed: 01 January 2014

Robert P.

Position: Director

Appointed: 04 March 2011

Dewi T.

Position: Director

Appointed: 30 September 2003

Martin D.

Position: Director

Appointed: 30 September 2003

Stephen T.

Position: Secretary

Appointed: 16 February 2012

Resigned: 02 September 2016

Robert P.

Position: Secretary

Appointed: 16 September 2011

Resigned: 16 February 2012

Dawn B.

Position: Secretary

Appointed: 12 June 2008

Resigned: 16 September 2011

William B.

Position: Secretary

Appointed: 30 September 2003

Resigned: 31 October 2007

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 30 September 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 30 September 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Martin D. This PSC and has 25-50% shares.

Martin D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Ever 1819 June 29, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, July 2023 		Free Download (41 pages)

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