UKBizDB.co.uk

D.W. LTD.

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

This company is commonly known as D.w. Ltd.. The company was founded 32 years ago and was given the registration number 02647423. The firm's registered office is in LIVERPOOL. You can find them at Gladstone House, 2 Church Road, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D.W. LTD.
Company Number:02647423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gladstone House, 2 Church Road, Liverpool, L15 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Secretary15 October 2004Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director04 June 2004Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director04 June 2004Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director04 June 2004Active
Hillview Gaw Hill Lane, Aughton, Ormskirk, L39 3LR

Secretary11 April 1995Active
3 Berkley Road, Great Crosby, Liverpool, L23 7UD

Secretary20 September 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 September 1991Active
224 Prescot Road, Aughton, Ormskirk, L39 5AQ

Director20 September 1991Active
3 Berkley Road, Great Crosby, Liverpool, L23 7UD

Director20 September 1991Active

People with Significant Control

Ms Suzanne Dooley
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Gladstone House, Liverpool, L15 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Jane Dooley
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Gladstone House, Liverpool, L15 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download
2013-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-29Accounts

Accounts with accounts type total exemption small.

Download
2012-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-03Accounts

Accounts with accounts type total exemption small.

Download
2011-10-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.