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DWM PLANT LIMITED

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

This company is commonly known as Dwm Plant Limited. The company was founded 21 years ago and was given the registration number 04752268. The firm's registered office is in LONDON. You can find them at C/o Kmpg Llp 15 Canada Square, Canary Wharf, London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:DWM PLANT LIMITED
Company Number:04752268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:C/o Kmpg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Greenwood Place, Eccles, England, M30 9EX

Secretary02 May 2003Active
28, Greenwood Place, Eccles, M46 0GR

Director02 May 2003Active
10, Fleet Place, London, EC4M 7QS

Director10 June 2013Active
83, Ducie Street, Manchester, M1 2JQ

Director22 January 2015Active
28, Greenwood Place, Ellesmere Park Eccles, Manchester, M30 9EX

Director05 January 2011Active

People with Significant Control

Mr David William Mcgregor
Notified on:02 May 2017
Status:Active
Date of birth:June 1976
Nationality:British
Address:10, Fleet Place, London, EC4M 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Gazette

Gazette dissolved liquidation.

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2023-11-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-15Address

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

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2020-11-28Address

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

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2020-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-25Insolvency

Liquidation resolution miscellaneous.

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2020-11-25Resolution

Resolution.

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2020-11-18Insolvency

Liquidation voluntary statement of affairs.

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2020-11-11Resolution

Resolution.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-08-02Address

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

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2019-08-02Address

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

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Termination director company with name termination date.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Mortgage

Mortgage satisfy charge full.

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2015-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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