D&M W LTD

Overview

Company Name	D&M W LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13288020
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D&M W LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is D&M W LTD located?

Registered Office Address	3 Woodville Road W5 2SE London England
Undeliverable Registered Office Address	No

What are the latest accounts for D&M W LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D&M W LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for D&M W LTD?

Filings

Date

Description

Document

Type

Dec 31, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Mar 24, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Nov 22, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Mar 25, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Apr 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 03, 2023

Change of share class name or designation

2 pages

SH08

Mar 30, 2023

Confirmation statement made on Mar 23, 2023 with updates

5 pages

CS01

Nov 16, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Apr 28, 2022

Confirmation statement made on Mar 23, 2022 with no updates

3 pages

CS01

Mar 24, 2021

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 24, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 24, 2021	Statement of capital on Mar 24, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of D&M W LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHELDON, David Robert Woodville Road W5 2SE London 3 England	Mar 24, 2021		Director	Woodville Road W5 2SE London 3 England		England	British	1956-8		60750930003
WHELDON, Macarena Woodville Road W5 2SE London 3 England	Mar 24, 2021		Director	Woodville Road W5 2SE London 3 England		England	Spanish	1956-7		281216640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D&M W LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Macarena Wheldon Woodville Road W5 2SE London 3 England	Mar 24, 2021	Woodville Road W5 2SE London 3 England	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Robert Wheldon Woodville Road W5 2SE London 3 England	Mar 24, 2021	Woodville Road W5 2SE London 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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