DW SUPPORT SERVICES LIMITED

DW SUPPORT SERVICES LIMITED

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

    Company NameDW SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09257376
    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 DW SUPPORT SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DW SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Building 4 Clearwater Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DW SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024

    What are the latest filings for DW SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for United Living Group Holdings Limited as a person with significant control on Sep 10, 2024

    2 pagesPSC05

    Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Sep 09, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Appointment of Mr Neil Patrick Armstrong as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Ole Pugholm as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Ian Craggs as a director on May 31, 2022

    1 pagesTM01

    Change of details for Fastflow Group Limited as a person with significant control on Mar 15, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Shaun Hastings as a director on Jan 23, 2020

    1 pagesTM01

    Appointment of Mr Ian Craggs as a director on Jan 20, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB to Media House Azalea Drive Swanley Kent BR8 8HU on Oct 21, 2019

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of DW SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Neil Patrick
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    EnglandIrish104897110015
    PUGHOLM, Ole
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    United KingdomDanish293277960001
    CRAGGS, Ian
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Kent
    England
    United KingdomBritish243793260001
    HASTINGS, Shaun
    Parsons Road
    Parsons Industrial Estate
    NE37 1HB Washington
    Units 11 And 12
    Tyne And Wear
    United Kingdom
    Director
    Parsons Road
    Parsons Industrial Estate
    NE37 1HB Washington
    Units 11 And 12
    Tyne And Wear
    United Kingdom
    United KingdomBritish12196650001

    Who are the persons with significant control of DW SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    Apr 06, 2016
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number05114630
    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