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DWH PROJECT SERVICES LIMITED

DWH PROJECT SERVICES LIMITED

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

    • Overview

    Company NameDWH PROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172917
    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 DWH PROJECT SERVICES LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other human health activities (86900) / Human health and social work activities

    Where is DWH PROJECT SERVICES LIMITED located?

    Registered Office Address
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWH PROJECT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for DWH PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Aug 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jun 22, 2016

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of DWH PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, David William
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Gloucestershire
    		Director
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Gloucestershire
    		EnglandBritish120079230001
    HILL, Kim Elizabeth
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Glos
    		Director
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Glos
    		EnglandBritish198611140001
    HILL, Kim Elizabeth
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Gloucestershire
    		Secretary
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Gloucestershire
    		British120079240001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWH PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Hill
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Glos
    		Jul 01, 2016
    3 Hasfield Close
    Quedgeley
    GL2 4GJ Gloucester
    Glos
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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