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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
Company Number:08516512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea, Wales, SA6 8QU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Acorn Court, Clarion Close, Swansea Enterprise Park, Swansea, Wales, SA6 8QU

Director27 May 2020Active
Axis 11, Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ

Director03 May 2013Active
Axis 11, Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ

Director03 May 2013Active

People with Significant Control

Mr Colin James Petrie
Notified on:27 May 2020
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Wales
Address:Unit 4 Acorn Court, Clarion Close, Swansea, Wales, SA6 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryl William Stephens
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Wales
Address:Unit 4 Acorn Court, Clarion Close, Swansea, Wales, SA6 8QU
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 (5 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Address

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

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type unaudited abridged.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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