DWF RESOURCE LIMITED

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

    Company NameDWF RESOURCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11271111
    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 RESOURCE LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is DWF RESOURCE LIMITED located?

    Registered Office Address
    C/O Dwf Llp 1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWF RESOURCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for DWF RESOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    6 pagesAA

    Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    12 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

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

    2 pagesCH01

    Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Christopher James Stefani as a director on Dec 04, 2023

    2 pagesAP01

    Termination of appointment of Jason Alexander Ford as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Darren Paul Drabble as a director on Dec 04, 2023

    1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    13 pagesAA

    legacy

    180 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of DWF RESOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORMS, Bart Frits
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    United KingdomBelgian290178910004
    DOUGHTY, Matthew Ian
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    United KingdomBritish142641570003
    DRABBLE, Darren Paul
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    United KingdomBritish252050730001
    FORD, Jason Alexander
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    United KingdomBritish88046150002
    KNOWLES, Nigel Graham, Sir
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    United KingdomBritish316787430001
    STEFANI, Christopher James
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    EnglandBritish248370140004

    Who are the persons with significant control of DWF RESOURCE 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
    Mar 22, 2018
    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 Number10745072
    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