Dentwip Limited

Company Name	Dentwip Limited
Director	Gillian Caroline Howard
Company Status	Active
Company Number	08767529
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Gillian Caroline Howard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	04 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR

Director Name	Mr Jaime Vives Ivars
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Geoffrey Richard George Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(7 months after company formation)
Appointment Duration	1 month (resigned 15 July 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr David Ivars
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 2015(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 May 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Maria Pilar Navarro Tudela
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 2015(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 May 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

94.8k at £1	Gillian Howard 100.00% Redeemable Preference
2 at £1	Gillian Howard 0.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
21 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
13 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
13 January 2021	Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021 (2 pages)
13 January 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021 (1 page)
14 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 94,832 (4 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 94,832 (4 pages)
17 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 94,832 (3 pages)
17 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 94,832 (3 pages)
2 June 2015	Termination of appointment of Maria Pilar Navarro Tudela as a director on 26 May 2015 (1 page)
2 June 2015	Termination of appointment of Mark Damion Roach as a director on 26 May 2015 (1 page)
2 June 2015	Termination of appointment of Malcolm David Roach as a director on 26 May 2015 (1 page)
2 June 2015	Appointment of Gillian Caroline Howard as a director on 26 May 2015 (2 pages)
2 June 2015	Termination of appointment of Maria Pilar Navarro Tudela as a director on 26 May 2015 (1 page)
2 June 2015	Termination of appointment of Mark Damion Roach as a director on 26 May 2015 (1 page)
2 June 2015	Termination of appointment of David Ivars as a director on 26 May 2015 (1 page)
2 June 2015	Appointment of Gillian Caroline Howard as a director on 26 May 2015 (2 pages)
2 June 2015	Termination of appointment of David Ivars as a director on 26 May 2015 (1 page)
2 June 2015	Termination of appointment of Malcolm David Roach as a director on 26 May 2015 (1 page)
11 May 2015	Appointment of Maria Pilar Navarro Tudela as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr David Ivars as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr David Ivars as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Maria Pilar Navarro Tudela as a director on 11 May 2015 (2 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
16 October 2014	Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014 (1 page)
16 October 2014	Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014 (1 page)
9 June 2014	Appointment of Mr Geoffrey Richard George Smith as a director (2 pages)
9 June 2014	Appointment of Mr Geoffrey Richard George Smith as a director (2 pages)
9 June 2014	Termination of appointment of Jaime Vives Ivars as a director (1 page)
9 June 2014	Termination of appointment of Jaime Vives Ivars as a director (1 page)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Dentwip Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire