DWCO 4 LIMITED

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

    Company NameDWCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04978942
    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 DWCO 4 LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DWCO 4 LIMITED located?

    Registered Office Address
    C/O Lane Rental Services Ltd
    Highway House Hereford Road
    YO42 1NR Pocklington East Yorkshire
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWCO 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DWCO 4 LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for DWCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Micheal Alan Reay as a person with significant control on Oct 03, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    34 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    34 pagesAA

    Satisfaction of charge 049789420001 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2023

    35 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Nov 28, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    31 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Antony James Allison as a secretary on Jun 30, 2020

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    29 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    29 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    28 pagesAA

    Secretary's details changed for Mr Antony James Allison on Feb 14, 2017

    1 pagesCH03

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    32 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 50,000
    SH01

    Who are the officers of DWCO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAY, Michael Alan
    Gale Farm Back Road
    Newton On Derwent
    YO41 4BZ York
    East Yorkshire
    Director
    Gale Farm Back Road
    Newton On Derwent
    YO41 4BZ York
    East Yorkshire
    EnglandBritish80621900001
    ALLISON, Antony James
    C/O Lane Rental Services Ltd
    Highway House Hereford Road
    YO42 1NR Pocklington East Yorkshire
    East Yorkshire
    Secretary
    C/O Lane Rental Services Ltd
    Highway House Hereford Road
    YO42 1NR Pocklington East Yorkshire
    East Yorkshire
    British27337460001
    DAVIDSON, Russell Mark
    Edenfield 7 Leadhall Lane
    HG2 9NF Harrogate
    North Yorkshire
    Secretary
    Edenfield 7 Leadhall Lane
    HG2 9NF Harrogate
    North Yorkshire
    British67146640001
    CLARK, Ross Mackenzie
    52 Oakdale
    HG1 2LT Harrogate
    North Yorkshire
    Director
    52 Oakdale
    HG1 2LT Harrogate
    North Yorkshire
    United KingdomBritish92327060001

    Who are the persons with significant control of DWCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alan Reay
    C/O Lane Rental Services Ltd
    Highway House Hereford Road
    YO42 1NR Pocklington East Yorkshire
    East Yorkshire
    Apr 06, 2016
    C/O Lane Rental Services Ltd
    Highway House Hereford Road
    YO42 1NR Pocklington East Yorkshire
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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