DWF COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | DWF COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04176234 |
| 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 DWF COMPANY SECRETARIAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is DWF COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | c/o C/O DWF LLP 1 Scott Place 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWF COMPANY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWF SECRETARIAL SERVICES LIMITED | Mar 09, 2001 | Mar 09, 2001 |
What are the latest accounts for DWF COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DWF COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for DWF COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 14 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 041762340001, created on Jul 05, 2024 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher James Stefani on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Christopher James Stefani as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis James Shephard as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of DWF COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | Belgian | 290178910004 | |||||||||
| DOUGHTY, Matthew Ian | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 316790090001 | |||||||||
| DWF SERVICES LIMITED | Secretary | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 74774550004 | ||||||||||
| ATTWOOD, Paul Gerard | Director | St. Paul's Square Old Hall Street L3 9AE Liverpool 5 United Kingdom | United Kingdom | British | 108991900001 | |||||||||
| CLAY, David Nicholas | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 45215990003 | |||||||||
| DRABBLE, Darren Paul | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 252050730001 | |||||||||
| FORD, Jason Alexander | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 88046150002 | |||||||||
| KNOWLES, Nigel Graham, Sir | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 316790100001 | |||||||||
| MELLOR, Katharine Margaret | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 80857930001 | |||||||||
| NEEDHAM, Eric Andrew | Director | Lower Mosswood House School Lane Ollerton WA16 8SJ Knutsford Cheshire | England | British | 7413310002 | |||||||||
| PARKER, Susan Kim | Director | 3 Quayside Close The Moorings Worsley M28 1YB Manchester | England | British | 53916140002 | |||||||||
| PRITCHARD, Laurence Patrick | Director | 2 Formby Gardens Formby L37 3RQ Liverpool Merseyside | England | British | 108991850001 | |||||||||
| RIMMER, Paul Robert | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place England | United Kingdom | British | 178655110001 | |||||||||
| SHEPHARD, Francis James | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | England | British | 159293700002 | |||||||||
| SMITH, Paula Jane | Director | Sovereign Court Salford Quays M50 3AX Manchester Apartment 301 Uk | England | British | 94924790002 | |||||||||
| STEFANI, Christopher James | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 | England | British | 248370140004 | |||||||||
| DAVIES WALLIS FOYSTER LIMITED | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 74774540006 |
Who are the persons with significant control of DWF COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Wallis Foyster Limited | Apr 06, 2016 | 2 Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DWF COMPANY SECRETARIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | May 26, 2016 | The 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 |
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