Dww Secretarial Limited

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General information

Name:

Dww Secretarial Ltd

Office Address:

White Hart House High Street RH8 0DT Limpsfield

Number: 02816833

Incorporation date: 1993-05-11

Dissolution date: 2020-12-22

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Dww Secretarial started conducting its business in 1993 as a Private Limited Company with reg. no. 02816833. This company's headquarters was based in Limpsfield at White Hart House. This Dww Secretarial Limited company had been operating on the market for twenty seven years. This Dww Secretarial Limited company functioned under three different names before. This firm was started as of Insurance Technology Resource to be switched to De Warrenne Waller And . Client Services on 1998-06-04. The third business name was name until 1996.

John M. was the company's director, assigned to lead the company in 2008 in October.

John M. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Dww Secretarial Limited 1998-06-04
  • Insurance Technology Resource Limited 1997-06-17
  • De Warrenne Waller And Co. Client Services Limited 1996-12-20
  • De Warrenne Waller And Co. Limited 1993-05-11

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 October 2008

Latest update: 14 October 2023

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 28 September 2020
Confirmation statement last made up date 17 August 2019
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 16 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st May 2019 (AA)
filed on: 9th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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