DWS WHOLESALE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dws Wholesale Limited. The company was founded 11 years ago and was given the registration number 08516512. The firm's registered office is in SWANSEA. You can find them at Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | DWS WHOLESALE LIMITED |
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| Company Number | : | 08516512 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 May 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea, Wales, SA6 8QU |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4 Acorn Court, Clarion Close, Swansea Enterprise Park, Swansea, Wales, SA6 8QU | Director | 27 May 2020 | Active |
| Axis 11, Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ | Director | 03 May 2013 | Active |
| Axis 11, Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ | Director | 03 May 2013 | Active |
People with Significant Control
| Mr Colin James Petrie |
| Notified on | : | 27 May 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 4 Acorn Court, Clarion Close, Swansea, Wales, SA6 8QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daryl William Stephens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 4 Acorn Court, Clarion Close, Swansea, Wales, SA6 8QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)