Introduction
Watch Company
D
DP & LW SERVICES (NORTH EAST) LIMITED
DP & LW SERVICES (NORTH EAST) LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DP & LW SERVICES (NORTH EAST) LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15693859
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
TIMEC 1881 LIMITED
From: 30 April 2024To: 29 October 2024
Address
23 Reid Park Road Jesmond Newcastle Upon Tyne, NE2 2ER,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 30 April 2024To: 31 October 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILKINSON, David Philip
ActiveReid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Director
Appointed 29 Oct 2024
WILKINSON, David Philip
Reid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Director
29 Oct 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 30 Apr 2024
Resigned 29 Oct 2024
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
30 Apr 2024
Resigned 29 Oct 2024
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 30 Apr 2024
Resigned 29 Oct 2024
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
30 Apr 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Philip Wilkinson
ActiveReid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr David Philip Wilkinson
Reid Park Road, Newcastle Upon TyneNE2 2ER
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2024
Ceased 29 Oct 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2024
Ceased 29 Oct 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2024