DARWIN & WALLACE LIMITED
DARWIN & WALLACE LIMITED is an active private limited company, incorporated on 16 May 2012. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Duke Street, Richmond. The company's accounts were last made up to 28 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. DARWIN & WALLACE LIMITED previously had the company name ACRAMAN D&W LIMITED. The company has 14 mortgage charges, ten of which are outstanding.
Company Information
Company Number | 08071866 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/05/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1A DUKE STREET |
---|
Post Town | RICHMOND |
---|
County | MIDDLESEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | TW9 1HP |
---|
Accounts
Accounting Reference Date | 30th May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 28/05/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 29/05/2024 |
---|
Last Made Up Date | 15/05/2023 |
---|
Return
Next Due Date | 12/06/2017 |
---|
Last Made Up Date | 15/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 14 |
---|
Number of Outstanding Charges | 10 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
56101 - Licensed restaurants
56302 - Public houses and bars
Company Name History
From 29/06/2012 onwards:
DARWIN & WALLACE LIMITED
Prior to 29/06/2012:
ACRAMAN D&W LIMITED
Directors
(The company's officers)
MR MARK NICHOLAS CROWTHER
(~56 year old British national)
1A DUKE STREET, RICHMOND, MIDDLESEX, TW9 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2021
MELANIE MARRIOTT
(~54 year old British national)
1A DUKE STREET, RICHMOND, MIDDLESEX, TW9 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2012
MR PAUL THOMAS TRIMMER
(~62 year old British national)
1A DUKE STREET, RICHMOND, MIDDLESEX, TW9 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2014
MR SIMON CHARLES WHEELER (BSC HONS ACA)
(~57 year old English national)
1A DUKE STREET, RICHMOND, MIDDLESEX, TW9 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 29/09/2023
STEVEN MICHAEL WILKINS
(~62 year old British national)
1A DUKE STREET, RICHMOND, MIDDLESEX, TW9 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR HOSPITALITY
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
Connections
(Shared officers)
- MR SIMON CHARLES WHEELER (BSC HONS ACA)
- MR SIMON CHARLES WHEELER (BSC HONS ACA)
- MR MARK NICHOLAS CROWTHER
- MR MARK NICHOLAS CROWTHER
- MR MARK NICHOLAS CROWTHER
- MR MARK NICHOLAS CROWTHER
C&H ARGYLE GROUP LTD
- MR SIMON CHARLES WHEELER (BSC HONS ACA)
C&H GROUP HOLDINGS LTD
- MR SIMON CHARLES WHEELER (BSC HONS ACA)
C&H HIGHLANDS GROUP LTD
- MR SIMON CHARLES WHEELER (BSC HONS ACA)
C&H INTERMEDIARY HOLDINGS LTD
- MR SIMON CHARLES WHEELER (BSC HONS ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DARWIN & WALLACE LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1HP.
Map of DARWIN & WALLACE LIMITED at local scale
Map of DARWIN & WALLACE LIMITED at district scale
More Companies in TW9 1HP
Other companies with registered offices in TW9 1HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)