DOVE COMPANY DESIGN LIMITED
DOVE COMPANY DESIGN LIMITED is an active private limited company, incorporated on 20 July 1984. The nature of the business includes Manufacture of other parts and accessories for motor vehicles and one other classification. The company's registered office is on Charles Wood Road, Dereham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DOVE COMPANY DESIGN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01834519 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/07/1984 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 CHARLES WOOD ROAD |
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| Address Line 2 | RASH'S GREEN |
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| Post Town | DEREHAM |
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| County | NORFOLK |
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| Postcode | NR19 1SX |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/09/2024 |
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| Last Made Up Date | 12/09/2023 |
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Return
| Next Due Date | 12/10/2016 |
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| Last Made Up Date | 14/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
DOVE COMPANY DESIGN LIMITED
Directors
(The company's officers)
MRS VICTORIA ANN HICKS
(~56 year old British national)
MAYTREE COTTAGE SOUTHBURGH LANE, HINGHAM, NORWICH, NORFOLK, NR9 4PP
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 14/09/1991
MR WESLEY DAVID HICKS
(~57 year old British national)
MAYTREE COTTAGE, SOUTHBURGH LANE HINGHAM, NORWICH, NORFOLK, NR9 4PP
- Current Director
- Gives occupation as WORKS MANGER
- Usually resident in ENGLAND
Appointed on 31/10/2005
COLIN ARTHUR JONES
(~88 year old British national)
FALLOWFIELDS SOUTHBURGH LANE, HINGHAM, NORWICH, NORFOLK, NR9 4PP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/1991
MRS EVELYN ROSE JONES
(~90 year old British national)
FALLOWFIELDS, SOUTHBURGH LANE HINGHAM, NORWICH, NORFOLK, NR9 4PP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/1991
MRS VICTORIA ANN HICKS
(~56 year old British national)
MAYTREE COTTAGE SOUTHBURGH LANE, HINGHAM, NORWICH, NORFOLK, NR9 4PP
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 14/09/1991
Shareholders
(Persons of Significant Control)
Mrs Victoria Ann Hicks
(~56 year old British national)
8, Charles Wood Road, Rash's Green, Dereham, Norfolk, NR19 1SX
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Wesley David Hicks
(~57 year old British national)
8, Charles Wood Road, Rash's Green, Dereham, Norfolk, NR19 1SX
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
More Companies in NR19 1SX
Other companies with registered offices in NR19 1SX:
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)
