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DWG INFRACO LIMITED

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

This company is commonly known as Dwg Infraco Limited. The company was founded 13 years ago and was given the registration number 07414373. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 1, Royal Way, Loughborough, Leicestershire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:DWG INFRACO LIMITED
Company Number:07414373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 1, Royal Way, Loughborough, Leicestershire, England, LE11 5XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Royal Way, Loughborough, England, LE11 5XR

Secretary01 January 2020Active
Unit 1, Royal Way, Loughborough, England, LE11 5XR

Director01 January 2020Active
Unit 1, Royal Way, Loughborough, England, LE11 5XR

Director01 January 2020Active
2, Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, England, LE12 8HL

Director21 October 2010Active

People with Significant Control

Mr David Graham Welch
Notified on:07 March 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 1, Royal Way, Loughborough, England, LE11 5XR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Amanda Welch
Notified on:07 March 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 1, Royal Way, Loughborough, England, LE11 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Alexander Boyd Welch
Notified on:21 October 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Unit 1, Royal Way, Loughborough, England, LE11 5XR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Appoint person director company with name date.

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2020-05-04Officers

Appoint person director company with name date.

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2020-05-04Officers

Appoint person secretary company with name date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-06Address

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

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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