DWF ADJUSTING LIMITED

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

    Company NameDWF ADJUSTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10586114
    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 DWF ADJUSTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DWF ADJUSTING LIMITED located?

    Registered Office Address
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DWF ADJUSTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWF LOSS ADJUSTING LIMITEDJan 26, 2017Jan 26, 2017

    What are the latest accounts for DWF ADJUSTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DWF ADJUSTING LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for DWF ADJUSTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    14 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 105861140001, created on Jul 05, 2024

    54 pagesMR01

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    14 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Christopher James Stefani on Dec 19, 2023

    2 pagesCH01

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    14 pagesAA

    legacy

    180 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Dwf Connected Services Investments Limited as a person with significant control on Nov 11, 2022

    2 pagesPSC02

    Cessation of Dwf (Tg) Limited as a person with significant control on Nov 11, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2021

    14 pagesAA

    legacy

    184 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of DWF ADJUSTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGHTY, Matthew Ian
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    United KingdomBritishSolicitor142641570003
    KNOWLES, Nigel Graham, Sir
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritishDirector260956770001
    STEFANI, Christopher James
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritishChief Financial Officer248370140004
    BERRY, Paul Andrew
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritishNone223313310001
    LEAITHERLAND, Andrew Richard
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritishSolicitor118263390004

    Who are the persons with significant control of DWF ADJUSTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3AG London
    20
    England
    England
    Nov 11, 2022
    Fenchurch Street
    EC3M 3AG London
    20
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13396833
    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.
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Jan 26, 2017
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10568838
    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