Dawson-Wam Ltd

01868307

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MOORS, GREENFIELD, MK45 5BJ

Incorporated 03/12/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mr Dennis Edmund Mcgall

director · Since 30/06/1992

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 79

Also on 12 other boards

Valerie Mcgall

director · Since 25/09/1995

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 78

Also on 1 other board

Mrs Wendy Sara Margaret Reid

secretary · Since 11/03/1999

ACCOUNTS

BRITISH · NORTHERN IRELAND · Age 55

Also on 6 other boards

Mrs Wendy Sara Margaret Reid

director · Since 05/11/1999

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 6 other boards

Rodney Moates

director · Since 05/11/1999

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 60

Colin Desmond James Russell

director · Since 09/12/1999

ENGINEER

BRITISH · WALES · Age 66

Mr Jonathan Dennis Mcgall

director · Since 25/10/2002

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 58

Also on 7 other boards

Mr Paul Kelly

director · Since 09/09/2016

CIVIL ENGINEER

NORTHERN IRISH · NORTHERN IRELAND · Age 46

Mr Gerard Patrick Mccolgan

director · Since 08/04/2019

CIVIL ENGINEER

IRISH · NORTHERN IRELAND · Age 44

Mr Fergus Joseph Bannon

director · Since 27/05/2021

CIVIL ENGINEER

IRISH · NORTHERN IRELAND · Age 43

Mr Peter Malcolm Kerr

director · Since 27/05/2021

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 54

Persons with Significant Control

Mr Dennis Edmund Mcgall

75–100% shares

British · United Kingdom · Age 79

The Moors, Greenfield, MK45 5BJ

Notified 31/12/2016

Dawson Wam Holdings Ilmited

75–100% shares

75–100% votes

Appoint directors

Lisdoonan, Belfast Road, Saintfield, BT24 73P

Reg: Ni667329 · Companies Registry · Limited Company

Notified 20/03/2020

Charges0 outstanding

charge

satisfied

ULSTERBANK LIMITED

Created 07/07/2006Registered 18/07/2006Satisfied 26/05/2025

charge

satisfied

ULSTER BANK LIMITED

Created 02/10/2000Registered 04/10/2000Satisfied 05/06/2017

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 08/11/1999Registered 16/11/1999Satisfied 05/06/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 15/03/1996Registered 02/04/1996Satisfied 08/04/2021

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 21/11/1995Registered 23/11/1995Satisfied 27/06/2013

charge

satisfied

NORTHERN BANK LIMITED

Created 27/09/1991Registered 14/10/1991Satisfied 08/04/2021

charge

satisfied

NORTHERN BANK LIMITED

Created 05/09/1991Registered 19/09/1991Satisfied 05/06/2017

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 07/11/1989Registered 08/11/1989Satisfied 29/11/1991

charge

satisfied

NORTHERN BANK LIMITED

Created 27/05/1987Registered 09/06/1987Satisfied 05/06/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 27/05/1987Registered 02/06/1987Satisfied 22/04/2021

charge

satisfied

NORTHERN BANK LIMITED

Created 27/05/1987Registered 02/06/1987Satisfied 08/04/2021