Company number 09319513
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 9,000
. The most likely internet sites of DW DIRECT LIMITED are www.dwdirect.co.uk, and www.dw-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Dw Direct Limited is a Private Limited Company.
The company registration number is 09319513. Dw Direct Limited has been working since 19 November 2014.
The present status of the company is Active. The registered address of Dw Direct Limited is C O Keith Willis Associates Gothic House Barker Gate Nottingham Ng1 1ju. . BENNETT, Tim is a Director of the company. TEASDALE, David John is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Tim Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Teasdale
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
DW DIRECT LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 1 July 2016 with updates
18 Dec 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-12-18
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Memorandum and Articles of Association
...
... and 4 more events
07 Feb 2015
Registration of charge 093195130001, created on 26 January 2015
07 Feb 2015
Registration of charge 093195130002, created on 26 January 2015
07 Feb 2015
Registration of charge 093195130003, created on 26 January 2015
17 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 May 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted
26 January 2015
Charge code 0931 9513 0003
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Tim Bennett
Description: Contains fixed charge…
26 January 2015
Charge code 0931 9513 0002
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: David John Teasdale
Description: Contains fixed charge…
26 January 2015
Charge code 0931 9513 0001
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Datatank Limited
Description: Contains fixed charge…