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DWZ LIMITED

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

This company is commonly known as Dwz Limited. The company was founded 10 years ago and was given the registration number 08608984. The firm's registered office is in RHOOSE. You can find them at 2 Jackson Close, , Rhoose, Vale Of Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DWZ LIMITED
Company Number:08608984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Jackson Close, Rhoose, Vale Of Glamorgan, CF62 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Jackson Close, Rhoose, CF62 3DQ

Director13 May 2022Active
2, Jackson Close, Rhoose, Barry, United Kingdom, CF62 3DQ

Corporate Director06 July 2017Active
2, Jackson Close, Rhoose, CF62 3DQ

Director10 April 2017Active
27, Heol Y Dryw, Rhoose, Barry, Wales, CF62 3LR

Director27 July 2015Active
1, C/O Webb And Co, New Street, Wells, United Kingdom, BA5 2LA

Director15 July 2013Active
1, C/O Webb And Co, New Street, Wells, United Kingdom, BA5 2LA

Director15 July 2013Active
2, Jackson Close, Rhoose, CF62 3DQ

Corporate Director06 July 2017Active

People with Significant Control

C.B.P. Investments Limited
Notified on:06 July 2017
Status:Active
Country of residence:United Kingdom
Address:2, Jackson Close, Barry, United Kingdom, CF62 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Roy Newton
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:British
Address:2, Jackson Close, Rhoose, CF62 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Zoe Newton
Notified on:06 April 2016
Status:Active
Date of birth:March 1994
Nationality:British
Address:2, Jackson Close, Rhoose, CF62 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Roy Newton
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:2, Jackson Close, Rhoose, CF62 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Appoint person director company with name date.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-12-24Officers

Termination director company with name termination date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-09-14Officers

Termination director company with name termination date.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Appoint corporate director company with name date.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-11Officers

Appoint corporate director company with name date.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-08-07Address

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

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