Dawnforest Limited

04517238

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PORTOBELLO, WILLENHALL, WV13 3PW

Incorporated 22/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Christopher David Browning

director · Since 17/06/2022

CFO

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 17/06/2022

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Neil James Martin

secretary · Since 25/02/2025

Persons with Significant Control

Arran Isle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Portobello, School Street, Willenhall, WV13 3PW

Reg: 109354 · Companies House, Cardiff · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 06/09/2022

Charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2013Registered 22/06/2013Satisfied 10/05/2014

Charge

satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2013Registered 20/06/2013Satisfied 06/09/2022

charge

satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024

charge

satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 20/11/2009Satisfied 09/07/2013

charge

satisfied

THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)

Created 12/02/2007Registered 20/02/2007Satisfied 11/11/2024

charge

satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 21/12/2006Registered 06/01/2007Satisfied 09/07/2013