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DWH INNOVATIONS LIMITED

DWH INNOVATIONS LIMITED

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

    • Overview

    Company NameDWH INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07963981
    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 INNOVATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DWH INNOVATIONS LIMITED located?

    Registered Office Address
    Belmont House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWH INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DWH INNOVATIONS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Director's details changed for David Hockenhull on Apr 22, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for David Hockenhull on Feb 24, 2015

    		2 pagesCH01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter Hodgson & Co. as a secretary

    		2 pagesTM02

    Registered office address changed from * Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW United Kingdom* on Mar 10, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Jul 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Hockenhull on Aug 09, 2012

    		2 pagesCH01

    Termination of appointment of Colin Coates as a director

    		2 pagesTM01

    Appointment of David Hockenhull as a director

    		3 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DWH INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCKENHULL, David
    Carholme Road
    SE23 2HS London
    58
    United Kingdom
    		Director
    Carholme Road
    SE23 2HS London
    58
    United Kingdom
    		United KingdomBritishConsultant167450820004
    PETER HODGSON & CO.
    65
    Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    		Secretary
    65
    Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    		166998680001
    COATES, Colin John
    65
    Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    		Director
    65
    Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    		EnglandBritishAccountant10761230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWH INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hockenhull
    Carholme Road
    SE23 2HS London
    58
    United Kingdom
    		Apr 06, 2016
    Carholme Road
    SE23 2HS London
    58
    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.
    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