Menna Overview
Here’s a quick overview of DARWIN CLAYTON LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1978.
DARWIN CLAYTON LIMITED
- Company statusactive
- Company No01367985
- Age48 years 2 months Incorporated 11 May 1978
- Officers3
Address
Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
DARWIN CLAYTON LIMITED is an active company incorporated on 11 May 1978 and based in Tunbridge Wells, Kent. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 08 Aug 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 May 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 May 2023 |
| HENDERSON, Simon Peter | director | Jun 1971 | 07 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darwin Clayton Uk Limited | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, KENNETT, Gillian, WETHERALL, Michael Maurice, O'CONNOR, Anthony Michael, O'CONNOR, Michael Graham, RAWLINS, Trevor Charles, THACKWAY, David John are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter, O'CONNOR, Michael Graham, THACKWAY, David John are mutual persons.
DREW, Timothy Distin are mutual persons.
O'CONNOR, Anthony Michael are mutual persons.
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Here’s a quick overview of DARWIN CLAYTON LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1978.