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D.W. FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.w. Financial Limited. The company was founded 16 years ago and was given the registration number 06593811. The firm's registered office is in KENILWORTH. You can find them at 64 Leamington Road, , Kenilworth, Warwickshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:D.W. FINANCIAL LIMITED
Company Number:06593811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 Leamington Road, Kenilworth, Warwickshire, CV8 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Leamington Road, Kenilworth, CV8 2AA

Secretary09 March 2016Active
64, Leamington Road, Kenilworth, England, CV8 2AA

Director15 May 2008Active
64, Leamington Road, Kenilworth, England, CV8 2AA

Secretary15 May 2008Active
64, Leamington Road, Kenilworth, England, CV8 2AA

Director15 May 2008Active

People with Significant Control

Mr David Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:64, Leamington Road, Kenilworth, CV8 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:64, Leamington Road, Kenilworth, CV8 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2023-03-21Change of name

Certificate change of name company.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Officers

Termination director company with name termination date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2019-03-23Officers

Change person director company with change date.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-03-18Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Appoint person secretary company with name date.

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2016-03-10Officers

Termination secretary company with name termination date.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-01-26Accounts

Change account reference date company previous extended.

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