Dwt Wholesale Ltd

General information

Name:

Dwt Wholesale Limited

Office Address:

3 Boaden Close Hatt PL12 6NT Saltash

Number: 12769931

Incorporation date: 2020-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dwt Wholesale is a company situated at PL12 6NT Saltash at 3 Boaden Close. This business has been operating since 2020 and is established under the identification number 12769931. This business has existed on the English market for four years now and its current status is active. This business's SIC and NACE codes are 46900: Non-specialised wholesale trade. Dwt Wholesale Limited released its latest accounts for the financial year up to July 31, 2022. The firm's most recent annual confirmation statement was filed on July 26, 2023.

According to the latest data, there is only one managing director in the company: Daniel T. (since 2021-08-28). That company had been guided by Sandra T. up until 2021-08-28. Furthermore a different director, specifically Daniel T. quit in December 2020.

Daniel T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel T.

Role: Director

Appointed: 28 August 2021

Latest update: 5 March 2024

People with significant control

Daniel T.
Notified on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandra T.
Notified on 9 December 2020
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel T.
Notified on 27 July 2020
Ceased on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 27 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 26, 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
3
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