Founded in 2016, Dickson Wharf Owners, classified under reg no. 10404015 is an active company. Currently registered at 15 Diglee Road SK23 7PW, High Peak the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 4 directors, namely Iain D., Ian W. and Lynne N. and others. Of them, Stephen S. has been with the company the longest, being appointed on 30 July 2019 and Iain D. and Ian W. and Lynne N. have been with the company for the least time - from 1 August 2019. As of 1 May 2024, there were 2 ex directors - Stephen S., Paul O. and others listed below. There were no ex secretaries.
| Office Address | 15 Diglee Road |
| Office Address2 | Furness Vale |
| Town | High Peak |
| Post code | SK23 7PW |
| Country of origin | United Kingdom |
| Registration Number | 10404015 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 30 July 2019
The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain D.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen S.
| Notified on | 1 August 2019 |
| Ceased on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul O.
| Notified on | 30 September 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 9, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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