DWF (NOMINEES) 2013 LIMITED
Overview
| Company Name | DWF (NOMINEES) 2013 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04223546 |
| 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 (NOMINEES) 2013 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DWF (NOMINEES) 2013 LIMITED located?
| Registered Office Address | c/o C/O DWF LLP 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWF (NOMINEES) 2013 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBBETTS (NOMINEES) LIMITED | Jul 26, 2002 | Jul 26, 2002 |
| COBCO (403) LIMITED | May 25, 2001 | May 25, 2001 |
What are the latest accounts for DWF (NOMINEES) 2013 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 (NOMINEES) 2013 LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for DWF (NOMINEES) 2013 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Appointment of Jonathan Peter Stevens as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Brown as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Termination of appointment of Darren Paul Drabble as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Craig Szerdy as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Termination of appointment of Mark Adrian Gibson as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian John Sydenham as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Noel as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Brown as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Appointment of James Craig Szerdy as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Williams as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Flounders as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Darren Paul Drabble as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Roger Lloyd Williams as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DWF (NOMINEES) 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWF COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o C/O Dwf Llp 2 Hardman Street M3 3AA Manchester 1 Scott Place |
| 98269140002 | ||||||||||
| STEVENS, Jonathan Peter | Director | B4 6GA Birmingham One Snowhill Snow Hill Queensway England | England | British | 182256800001 | |||||||||
| SYDENHAM, Ian John | Director | c/o C/O Hardman Street M3 3AA Manchester 2 | United Kingdom | British | 236850900002 | |||||||||
| WILLIAMS, Daniel | Director | c/o C/O Hardman Street M3 3AA Manchester 2 | United Kingdom | British | 292845980001 | |||||||||
| BAKER, Edward Matthew Scott | Secretary | 3 Sandiway WA16 8BU Knutsford Cheshire | British | 4668730004 | ||||||||||
| SOMEKH, Debra Lyn | Secretary | The Hawthorns Windy Arbour Lower Withington SK11 9LU Macclesfield Cheshire | British | 94197880001 | ||||||||||
| COBBETTS (DIRECTOR) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 107196800002 | |||||||||||
| BARRACLOUGH, Scott | Director | Robin Court Lupus Street SW1V 3ED London Flat A Uk | England | British | 128707850001 | |||||||||
| BOND, Charles Richard William | Director | Mosley Street M2 3HZ Manchester 58 | British | 114896060002 | ||||||||||
| BOND, Julian | Director | Broomfield House 32 Hullen Edge Road HX5 0QY Elland Yorkshire | United Kingdom | British | 44995320003 | |||||||||
| BROWN, Paul Andrew | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 179169950001 | |||||||||
| BURGESS, Richard Piers Sainthill | Director | Mosley Street M2 3HZ Manchester 58 | British | 142467270001 | ||||||||||
| COLLETT, Sefton | Director | 58 Mosley Street M2 3HZ Manchester | British | 114992180002 | ||||||||||
| COX, Peter Charles | Director | Ship Canal House King Street M2 4WB Manchester | British | 45964020002 | ||||||||||
| DAVIES, Paul Richard | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 England | England | British | 142797830001 | |||||||||
| DRABBLE, Darren Paul | Director | c/o C/O Hardman Street M3 3AA Manchester 2 | United Kingdom | British | 252050730001 | |||||||||
| DUNN, Christopher Frank | Director | Ship Canal House King Street M2 4WB Manchester Gt Manchester | England | British | 154202870002 | |||||||||
| EMMS, Gregory Thomas | Director | 58 Mosley Street M2 3HZ Manchester | British | 56534250006 | ||||||||||
| FIELDEN, Nicholas John Haigh | Director | Ship Canal House King Street M2 4WB Manchester | British | 59169740001 | ||||||||||
| FITZGERALD, David Sean | Director | 58 Mosley Street M2 3HZ Manchester | British | 125417810001 | ||||||||||
| FLOUNDERS, Andrew John | Director | Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshie United Kingdom | England | British | 32143440005 | |||||||||
| GIBSON, Mark Adrian | Director | Snow Hill Queensway B4 6GA Birmingham One Snowhill United Kingdom | England | British | 89075180004 | |||||||||
| GILMORE, Stephen Michael Quentin | Director | Ship Canal House King Street M2 4WB Manchester | United Kingdom | British | 37134390002 | |||||||||
| GREEN, Jeremy Mark | Director | Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshie United Kingdom | Uk | British | 183009420001 | |||||||||
| HAWES, Roger Stapeldon | Director | 58 Mosley Street M2 3HZ Manchester | British | 32788270004 | ||||||||||
| HEPWORTH, John Richard | Director | Mosley Street M2 3HZ Manchester 58 | United Kingdom | British | 89235930002 | |||||||||
| HYMAS, David Edward | Director | 58 Mosley Street M2 3HZ Manchester | British | 37011480003 | ||||||||||
| JACKSON, Guy Collingwood | Director | Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshie United Kingdom | United Kingdom | British | 54131050006 | |||||||||
| JOHNSON, Paul Andrew | Director | 58 Mosley Street M2 3HZ Manchester | British | 122572970002 | ||||||||||
| JONES, Simon Nicholas | Director | Mosley Street M2 3HZ Manchester 58 | British | 66673960006 | ||||||||||
| LEDBROOKE, Simon | Director | 58 Mosley Street M2 3HZ Manchester | United Kingdom | British | 45838720005 | |||||||||
| MUTH, Graham Lewis | Director | 58 Mosley Street M2 3HZ Manchester | British | 61019280003 | ||||||||||
| NOEL, Christopher John | Director | c/o C/O Hardman Street M3 3AA Manchester 2 | England | British | 236305480001 | |||||||||
| ORRELL, Jeremy Peter | Director | Ship Canal House King Street M2 4WB Manchester | British | 39199310002 | ||||||||||
| PICKERING, David | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place England | England | British | 197390760001 |
Who are the persons with significant control of DWF (NOMINEES) 2013 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Llp | Apr 06, 2016 | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DWF (NOMINEES) 2013 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 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