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Danesdale (Pebble Drive) Limited (No: 06964668)

Address: WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW

Status: Active

Incorporated: 16-Jul-2009

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 30-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967   From: Oct-2015  )

Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970   From: Jul-2009  )

Current Director: NATALIE JANE FLINT ( DOB: Jan-1969   From: Nov-2019  )

Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972   From: Jan-2016   To: Aug-2022  )

Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956   From: Jul-2009   To: Jan-2016  )

Resigned Director: JOHN MICHAEL JARRETT ( DOB: Mar-1961   From: Jul-2009   To: Oct-2015  )

Resigned Director: MARTIN GEOFFREY LEACH ( DOB: Apr-1965   From: Nov-2013   To: Nov-2019  )

Resigned Secretary: DAVID ALEXANDER BOWEN (   From: Oct-2015   To: Dec-2018  )

Resigned Secretary: JOHN MICHAEL JARRETT (   From: Jul-2009   To: Oct-2015  )

Persons of Significant Control:

Wates Developments Limited, Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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