DWL (HOLDINGS) LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
DWL (HOLDINGS) LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
DWL (HOLDINGS) LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083423. The accounts status is GROUP and accounts are next due on 30/09/2024.
DWL (HOLDINGS) LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083423. The accounts status is GROUP and accounts are next due on 30/09/2024.
DWL (HOLDINGS) LIMITED - NORTHWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOOK HOUSE
NORTHWICH
CHESHIRE
CW8 3QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAMELA OLGA LYON | Jun 1943 | British | Director | 1995-09-13 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-07-24 UNTIL 1995-08-04 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-24 UNTIL 1995-08-04 | RESIGNED | ||
| PETER WELLS | Apr 1938 | British | Director | 1995-08-04 UNTIL 1995-09-13 | RESIGNED |
| DERRICK WILLIAM LYON | Sep 1942 | British | Director | 1995-08-04 UNTIL 2013-04-04 | RESIGNED |
| DERRICK WILLIAM LYON | Sep 1942 | British | Secretary | 1995-08-04 UNTIL 2013-04-04 | RESIGNED |
| ADRIAN ERNEST ANDERSON | Sep 1949 | Secretary | 2006-07-20 UNTIL 2006-07-24 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-07-24 UNTIL 1995-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pamela Olga Lyon | 2016-04-06 | 6/1943 | Hawarden Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DWL_(HOLDINGS)_LIMITED - Accounts | 2024-04-23 | 31-12-2023 | £48,862 Cash £613,867 equity |
| DWL_(HOLDINGS)_LIMITED - Accounts | 2023-05-06 | 31-12-2022 | |
| DWL_(HOLDINGS)_LIMITED - Accounts | 2022-05-07 | 31-12-2021 | £68,943 Cash £633,948 equity |
| DWL_(HOLDINGS)_LIMITED - Accounts | 2021-04-22 | 31-12-2020 | £58,976 Cash £623,981 equity |