D&HW CONSULTING LIMITED

D&HW CONSULTING LIMITED

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

    Company NameD&HW CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05154092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D&HW CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is D&HW CONSULTING LIMITED located?

    Registered Office Address
    908 Beatty House
    Dolphin Square
    SW1V 3PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&HW CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for D&HW CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Peter Weeks as a secretary on Nov 02, 2021

    1 pagesTM02

    Termination of appointment of David Peter Weeks as a director on Nov 02, 2021

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jan 01, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jan 01, 2018 with updates

    5 pagesCS01

    Cessation of David Peter Weeks as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    7 pagesCS01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    11 pagesAA

    Who are the officers of D&HW CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Heather Marguerite
    908 Beatty House
    Dolphin Square
    SW1V 3PN London
    Director
    908 Beatty House
    Dolphin Square
    SW1V 3PN London
    United KingdomBritish98343130001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    WEEKS, David Peter
    908 Beatty House
    Dolphin Square
    SW1V 3PN London
    Secretary
    908 Beatty House
    Dolphin Square
    SW1V 3PN London
    British99473090001
    WEEKS, David Peter
    908 Beatty House
    Dolphin Square
    SW1V 3PN London
    Director
    908 Beatty House
    Dolphin Square
    SW1V 3PN London
    United KingdomBritish99473090001

    Who are the persons with significant control of D&HW CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Weeks
    Dolphin Square
    SW1V 3PN London
    908 Beatty House
    United Kingdom
    Apr 06, 2016
    Dolphin Square
    SW1V 3PN London
    908 Beatty House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Heather Marguerite Weeks
    Dolphin Square
    SW1V 3PN London
    908 Beatty House
    United Kingdom
    Apr 06, 2016
    Dolphin Square
    SW1V 3PN London
    908 Beatty House
    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.

    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