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DW MATERIAL SOLUTIONS LTD

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

This company is commonly known as Dw Material Solutions Ltd. The company was founded 5 years ago and was given the registration number 11779765. The firm's registered office is in NORTHAMPTON. You can find them at 10 Church Rd, Piddington, Northampton, Northants. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:DW MATERIAL SOLUTIONS LTD
Company Number:11779765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:10 Church Rd, Piddington, Northampton, Northants, United Kingdom, NN7 2DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Church Rd, Piddington, Northampton, United Kingdom, NN7 2DE

Secretary22 January 2019Active
10, Church Rd, Piddington, Northampton, United Kingdom, NN7 2DE

Director22 January 2019Active

People with Significant Control

Mr Dean David Wilborn
Notified on:10 April 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:10, Church Rd, Northampton, United Kingdom, NN7 2DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jacqueline Wilborn
Notified on:19 February 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean David Wilborn
Notified on:22 January 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Address

Change registered office address company with date old address new address.

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2020-02-05Officers

Change person secretary company with change date.

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2020-02-05Officers

Change person director company with change date.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Officers

Change person secretary company with change date.

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2019-04-12Officers

Change person secretary company with change date.

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2019-04-11Officers

Change person director company with change date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-01-22Incorporation

Incorporation company.

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