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DWR OFFSHORE CONSULTING LIMITED

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

This company is commonly known as Dwr Offshore Consulting Limited. The company was founded 6 years ago and was given the registration number 10998087. The firm's registered office is in EDENBRIDGE. You can find them at Unit 2, Black Robins Farm, Grants Lane, Edenbridge, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DWR OFFSHORE CONSULTING LIMITED
Company Number:10998087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 2, Black Robins Farm, Grants Lane, Edenbridge, England, TN8 6QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Black Robins Farm, Grants Lane, Edenbridge, England, TN8 6QP

Director10 October 2019Active
The Old Barn, Black Robins Farm, Grants Lane, Edenbridge, England, TN8 6QP

Director05 October 2017Active

People with Significant Control

Mr James Richard Raymond Diddams
Notified on:10 October 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:The Old Barn, Black Robins Farm, Edenbridge, England, TN8 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Michael Wood
Notified on:10 October 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:The Old Barn, Black Robins Farm, Edenbridge, England, TN8 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dwr Offshore Ltd
Notified on:05 October 2017
Status:Active
Country of residence:England
Address:17, High Street, Westerham, England, TN16 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Michael Wood
Notified on:05 October 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:17, High Street, Westerham, United Kingdom, TN16 1JA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-11-16Address

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

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-15Resolution

Resolution.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-08-03Address

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

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2020-01-10Resolution

Resolution.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Officers

Appoint person director company with name date.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-10-17Accounts

Change account reference date company current shortened.

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