D.W. NYE LIMITED
Overview
| Company Name | D.W. NYE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01841171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.W. NYE LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D.W. NYE LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.W. NYE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NYEXPRESS INTERNATIONAL TRANSPORT LIMITED | Aug 15, 1984 | Aug 15, 1984 |
What are the latest accounts for D.W. NYE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D.W. NYE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for D.W. NYE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Satisfaction of charge 018411710005 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dw Nye Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on Oct 18, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 018411710004 in full | 1 pages | MR04 | ||
Termination of appointment of David William Nye as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of David William Nye as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rex William Nye as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Michael Bowry as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henry Charles Edward Green as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rupert John Henry Green as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Dw Nye Dorking Road Kingsfold Horsham RH12 3SD on Feb 03, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of D.W. NYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRY, James Michael | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | England | British | 269395430001 | |||||
| GREEN, Henry Charles Edward | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | England | British | 115126420001 | |||||
| GREEN, Rupert John Henry | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | England | British | 109770810010 | |||||
| GANDER, Dennis | Secretary | 306 Hook Road KT19 8QT Epsom Surrey | British | 18082080001 | ||||||
| NYE, David William | Secretary | Dorking Road Kingsfold RH12 3SD Horsham Dw Nye England | 255558770001 | |||||||
| NYE, Michael Richard | Secretary | Hewells House Horsham Road RH12 3SD Kingsfold Sussex | British | 37764810001 | ||||||
| NYE, Theresa Maria | Secretary | Hewells House Dorking Road, Kingsfold RH12 3SD Horsham West Sussex | British | 67226210001 | ||||||
| NYE, David William | Director | Hewells House Dorking Road RH12 3SD Kingsfold West Sussex | United Kingdom | British | 34642620001 | |||||
| NYE, Rex William | Director | Dorking Road Kingsfold RH12 3SD Horsham Dw Nye England | England | British | 176177730003 |
Who are the persons with significant control of D.W. NYE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nye Group Limited | Jun 29, 2020 | Dorking Road Kingsfold RH12 3SD Horsham Nye's Building Supplies England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Nye | Apr 06, 2016 | 3 Hatchlands Road RH1 6AA Redhill Chancery House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0