Active
Company Information for DEW PILING LIMITED
UNITS 18 & 19 RUFFORD COURT, HARDWICK GRANGE, WOOLSTON, WARRINGTON, WA1 4RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEW PILING LIMITED | |
Legal Registered Office | |
UNITS 18 & 19 RUFFORD COURT, HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF Other companies in OL2 | |
Company Number | 05848833 | |
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Company ID Number | 05848833 | |
Date formed | 2006-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 12:11:06 |
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Officer | Role | Date Appointed |
---|---|---|
JILL HARROWER-STEELE |
||
NICOLAS ANDREW FLETCHER |
||
NIALL FRANCIS MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CUNNINGHAM |
Director | ||
COLIN GERARD LOUGHRAN |
Director | ||
RICHARD GREEN-MORGAN |
Director | ||
MARK JOSEPH WALSH |
Director | ||
GUY ABBI |
Company Secretary | ||
MICHAEL ANTHONY LAGAN |
Director | ||
SCOTT JAMES MARTIN |
Company Secretary | ||
DECLAN VINCENT CANAVAN |
Company Secretary | ||
KEVIN LAGAN |
Director | ||
SEAN GERARD MCCANN |
Director | ||
ROBERT EVAN JONES |
Director | ||
CHARLES GERARD JENKINS |
Company Secretary | ||
ANGUS HAKON CARLISLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN AIRPORT MAINTENANCE LIMITED | Director | 2018-06-08 | CURRENT | 2017-07-10 | Active | |
LAGAN MEICA LIMITED | Director | 2018-03-02 | CURRENT | 1996-08-13 | Active | |
LOM MATERIALS LIMITED | Director | 2018-03-02 | CURRENT | 2011-09-28 | Active | |
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2015-10-15 | Active | |
LAGAN CONSTRUCTION LIMITED | Director | 2018-03-02 | CURRENT | 1962-04-17 | Active | |
F K LOWRY PLANT LIMITED | Director | 2018-03-02 | CURRENT | 2011-03-11 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
H & J MARTIN HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN AVIATION & INFRASTRUCTURE LIMITED | Director | 2018-03-02 | CURRENT | 2014-11-14 | Active | |
LAGAN TRAFFIC MANAGEMENT LTD | Director | 2018-03-02 | CURRENT | 2015-03-23 | Active | |
LAGAN TRAFFIC SOLUTIONS LTD | Director | 2018-03-02 | CURRENT | 2015-03-23 | Active | |
MARTIN ESTATES COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
CHARLES BRAND M&E LIMITED | Director | 2018-03-02 | CURRENT | 1979-06-22 | Active | |
F K LOWRY LIMITED | Director | 2018-03-02 | CURRENT | 1981-11-23 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2018-03-02 | CURRENT | 1987-03-16 | Active | |
CHARLES BRAND LIMITED | Director | 2018-03-02 | CURRENT | 1989-03-15 | Active | |
LOWRY PILING (IRELAND) LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-13 | Active | |
LAGAN OPERATIONS & MAINTENANCE LIMITED | Director | 2018-03-02 | CURRENT | 2001-08-29 | Active | |
LAGAN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2018-03-02 | CURRENT | 2005-04-27 | Active | |
CHARLES BRAND GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN BARRIER SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2014-07-17 | Active | |
H.& J. MARTIN LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
EGIS LAGAN SERVICES UK LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
F K LOWRY PLANT LIMITED | Director | 2018-03-02 | CURRENT | 2011-03-11 | Active | |
LOWRY PILING (IRELAND) LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-13 | Active | |
F K LOWRY LIMITED | Director | 2015-08-24 | CURRENT | 1981-11-23 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL FRANCIS MCGILL | ||
DIRECTOR APPOINTED MR GARETH MOORE | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058488330003 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
Director's details changed for Mr David Ramsey on 2022-01-10 | ||
CH01 | Director's details changed for Mr David Ramsey on 2022-01-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Dermott Agnew as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jill Harrower-Steele on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM Unit B Madison Place Central Park Manchester M40 5BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058488330002 | |
AP01 | DIRECTOR APPOINTED MR DAVID RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDREW FLETCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
PSC05 | Change of details for Fk Lowry Piling Limited as a person with significant control on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AP03 | Appointment of Ms Jill Harrower-Steele as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NIALL FRANCIS MCGILL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM Dew Piling, Meek Street Royton Oldham Greater Manchester OL2 6HL | |
RES13 | Resolutions passed:
| |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN-MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALSH | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREEN-MORGAN | |
AR01 | 16/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI | |
RES13 | APPROVAL OF DOCUMENTS 24/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN | |
AP01 | DIRECTOR APPOINTED MR COLIN LOUGHRAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN | |
AP03 | SECRETARY APPOINTED MR GUY ABBI | |
AR01 | 16/06/11 FULL LIST | |
MISC | SECT 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT MEM AND ARTS 01/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN | |
RES13 | ENTER INTO FINANCIAL AGREEMENT 03/08/2010 | |
AR01 | 16/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DECLAN CANAVAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES JENKINS | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
88(2)R | AD 16/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NORTHERN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEW PILING LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DEW PILING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |