DWS WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
DWS WHOLESALE LIMITED
COMPANY NUMBER
08516512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
dwswholesale.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA6 8QU
Telephone: 01792805000
TPS: No
Unit 1
Acorn Court
Clarion Close, Swansea Enterpris
SWANSEA
SA6 8QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DWS WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DWS WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DWS WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/05/2020 - 16/03/2017 (3 years and 2 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Colin James Petrie (905565964) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 25/05/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 20/03/2017 | Colin James Petrie (905565964) has left the board |
| 05/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 17/07/2013 | Colin James Petrie (917801502) has left the board |
| 17/07/2013 | New Board Member Colin James Petrie (905565964) Appointed |
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