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DAVIES WALLIS FOYSTER LIMITED

DAVIES WALLIS FOYSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDAVIES WALLIS FOYSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03163046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIES WALLIS FOYSTER LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is DAVIES WALLIS FOYSTER LIMITED located?

    Registered Office Address
    c/o C/O DWF LLP
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIES WALLIS FOYSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVISETASK LIMITEDFeb 22, 1996Feb 22, 1996

    What are the latest accounts for DAVIES WALLIS FOYSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DAVIES WALLIS FOYSTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for DAVIES WALLIS FOYSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		6 pagesAA

    Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 031630460001, created on Jul 05, 2024

    		54 pagesMR01

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Appointment of Sir Nigel Graham Knowles as a director on May 29, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Richard Leaitherland as a director on May 29, 2020

    		1 pagesTM01

    Appointment of Matthew Ian Doughty as a director on May 29, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		5 pagesAA

    Register(s) moved to registered office address C/O C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

    		1 pagesAD04

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DAVIES WALLIS FOYSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGHTY, Matthew Ian
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    		Director
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    		United KingdomBritish142641570003
    SLATER, Ian
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    		Director
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    		United KingdomBritish142299910001
    CADMAN, Iain Nicholas
    66 Hoole Road
    CH2 3NL Chester
    		Secretary
    66 Hoole Road
    CH2 3NL Chester
    		British61348390001
    EVANS, Richard Henry
    Ridgewood
    7 The Ridgeway
    CH60 8NB Heswall
    Merseyside
    		Secretary
    Ridgewood
    7 The Ridgeway
    CH60 8NB Heswall
    Merseyside
    		British120761580001
    SMITH, Paula Jane
    10 Bridgefoot Close
    Worsley
    M28 1UG Manchester
    		Secretary
    10 Bridgefoot Close
    Worsley
    M28 1UG Manchester
    		British94924790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ATTWOOD, Paul Gerard
    Brookfield Cottage
    Blythe Lane
    L40 5UA Lathom
    Lancashire
    		Director
    Brookfield Cottage
    Blythe Lane
    L40 5UA Lathom
    Lancashire
    		United KingdomBritish108991900001
    CLAY, David Nicholas
    37 Larkhill Lane
    Formby
    L37 1LT Liverpool
    Merseyside
    		Director
    37 Larkhill Lane
    Formby
    L37 1LT Liverpool
    Merseyside
    		United KingdomBritish45215990001
    GILLIS, Ian
    27 Moorfield Road
    West Didsbury
    M20 2UZ Manchester
    Lancashire
    		Director
    27 Moorfield Road
    West Didsbury
    M20 2UZ Manchester
    Lancashire
    		British118896630001
    JENNINGS, Michael Paul
    2 Redacre
    Poynton
    Cheshire
    		Director
    2 Redacre
    Poynton
    Cheshire
    		British32801330001
    KNOWLES, Nigel Graham, Sir
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    		Director
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    		EnglandBritish260956770001
    LEAITHERLAND, Andrew Richard
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    		Director
    c/o C/O Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    		EnglandBritish118263390004
    MELLOR, Katharine Margaret
    Heughfield
    5 Chesham Place, Bowdon
    WA14 2JL Altrincham
    Cheshire
    		Director
    Heughfield
    5 Chesham Place, Bowdon
    WA14 2JL Altrincham
    Cheshire
    		EnglandBritish80857930001
    NEEDHAM, Eric Andrew
    Lower Mosswood House
    School Lane Ollerton
    WA16 8SJ Knutsford
    Cheshire
    		Director
    Lower Mosswood House
    School Lane Ollerton
    WA16 8SJ Knutsford
    Cheshire
    		EnglandBritish7413310002
    O'CONNOR, Mark Ignatius
    6 Victoria Avenue
    L23 8UH Crosby
    Merseyside
    		Director
    6 Victoria Avenue
    L23 8UH Crosby
    Merseyside
    		United KingdomBritish113647550001
    PARKER, Susan Kim
    3 Quayside Close
    The Moorings Worsley
    M28 1YB Manchester
    		Director
    3 Quayside Close
    The Moorings Worsley
    M28 1YB Manchester
    		EnglandBritish53916140002
    PRITCHARD, Laurence Patrick
    2 Formby Gardens
    Formby
    L37 3RQ Liverpool
    Merseyside
    		Director
    2 Formby Gardens
    Formby
    L37 3RQ Liverpool
    Merseyside
    		EnglandBritish108991850001
    SMITH, Paula Jane
    10 Bridgefoot Close
    Worsley
    M28 1UG Manchester
    		Director
    10 Bridgefoot Close
    Worsley
    M28 1UG Manchester
    		British94924790001
    WILLIAMS, Christopher
    32 Pevensey Drive
    WA16 9BX Knutsford
    Cheshire
    		Director
    32 Pevensey Drive
    WA16 9BX Knutsford
    Cheshire
    		British108639960001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIES WALLIS FOYSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    		Apr 06, 2016
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc328794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DAVIES WALLIS FOYSTER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016May 26, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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