DWIFA HOLDINGS (2019) LTD
Company is dissolved
General Information
NAME
DWIFA HOLDINGS (2019) LTD
COMPANY NUMBER
10023788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
www.dwifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
07/05/2016
14/05/2020
DAVID WILLIAMS I F A HOLDINGS LIMITED
View all previous names
NORTHAMPTON
NN4 7XD
Telephone: 01604621302
TPS: No
5 Waterside Way
Northampton
NN4 7XD
Telephone: 621302
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 |
|---|---|---|
| DWIFA HOLDINGS (2019) LTD | Company is dissolved | View Report |
| DAVID WILLIAMS I F A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Antony Sparrow (908693785) Appointed |
| 26/09/2024 | New Board Member Stephen John Watson Womack (922446040) Appointed |
| 07/11/2023 | New Board Member David Antony Sparrow (908693785) Appointed |
Credit Risk Overview
Want to learn more about DWIFA HOLDINGS (2019) LTD?
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 DWIFA HOLDINGS (2019) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DWIFA HOLDINGS (2019) LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 7 Past: 1 |
View Report |
|
28/04/2016 - 20/05/2019 (3years) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/04/2016 - 20/05/2019 (3years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2017 - 20/05/2019 (2 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2017 - 20/05/2019 (1 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWIFA HOLDINGS (2019) LTD | Company is dissolved | View Report |
| DAVID WILLIAMS I F A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Antony Sparrow (908693785) Appointed |
| 26/09/2024 | New Board Member Stephen John Watson Womack (922446040) Appointed |
| 07/11/2023 | New Board Member David Antony Sparrow (908693785) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 06/08/2019 | New Accounts filed |
| 21/06/2019 | New Board Member David Antony Sparrow (908693785) Appointed |
| 21/06/2019 | Ian James Lowe (920856508) has left the board |
| 21/06/2019 | Phillip Brian Cox (915441826) has left the board |
| 21/06/2019 | Joanna Charlotte Beal (922536069) has left the board |
| 21/06/2019 | Karin Lowe (922536042) has left the board |
| 21/06/2019 | Nicholas David Beal (911908234) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/07/2017 | Debra Cox (922859700) has left the board |
| 28/07/2017 | Karin Lowe (923572137) has left the board |
| 28/07/2017 | New Board Member Karin Lowe (922536042) Appointed |
| 21/07/2017 | New Board Member Karin Lowe (923572137) Appointed |
| 21/07/2017 | New Board Member Joanna Charlotte Beal (922536069) Appointed |
| 21/07/2017 | New Board Member Stephen John Watson Womack (922446040) Appointed |
| 27/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Debra Cox (922859700) Appointed |
| 15/03/2017 | New Annual Return filed |
| 01/06/2016 | New Board Member Ian James Lowe (920856508) Appointed |
| 01/06/2016 | New Board Member Phillip Brian Cox (915441826) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 04/03/2016 | Nicholas David Beal (920545342) has left the board |
| 04/03/2016 | New Board Member Nicholas David Beal (911908234) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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