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DWR SERVICES LIMITED

DWR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDWR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04884746
    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 DWR SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is DWR SERVICES LIMITED located?

    Registered Office Address
    30-31 St. James Place,
    Mangotsfield, Bristol
    BS16 9JB Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DWR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for DWR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Andrew James Hayman as a person with significant control on Jun 14, 2018

    		1 pagesPSC07

    Change of details for Dion Mark Bracey as a person with significant control on Jun 14, 2018

    		2 pagesPSC04

    Termination of appointment of Andrew James Hayman as a director on Jun 14, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Director's details changed for Dion Mark Bracey on Jan 19, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of DWR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACEY, Dion Mark
    Poplar Road
    Warmley
    BS30 5JU Bristol
    46
    United Kingdom
    		Secretary
    Poplar Road
    Warmley
    BS30 5JU Bristol
    46
    United Kingdom
    		British92102780001
    BRACEY, Dion Mark
    Poplar Road
    Warmley
    BS30 5JU Bristol
    46
    United Kingdom
    		Director
    Poplar Road
    Warmley
    BS30 5JU Bristol
    46
    United Kingdom
    		United KingdomBritishDoor And Window Repairs92102780002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HAYMAN, Andrew James
    45 New Cheltenham Road
    Kingswood
    BS15 1TN Bristol
    		Director
    45 New Cheltenham Road
    Kingswood
    BS15 1TN Bristol
    		United KingdomBritishDoor And Window Repairs92102770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew James Hayman
    New Cheltenham Road
    Kingswood
    BS15 1TN Bristol
    45
    United Kingdom
    		Apr 06, 2016
    New Cheltenham Road
    Kingswood
    BS15 1TN Bristol
    45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dion Mark Bracey
    Poplar Road
    Warmley
    BS30 5JU Bristol
    46
    United Kingdom
    		Apr 06, 2016
    Poplar Road
    Warmley
    BS30 5JU Bristol
    46
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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