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DW WINDSOR GROUP LIMITED - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08849218
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building E Stafford Park 1
- Stafford Park
- Telford
- Shropshire
- TF3 3DB
- England Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England UK
Management
- Geschäftsführung
- HORNBY, Jonathan Charles
- WEBB, Matthew John
- Prokuristen
- HORNBY, Jonathan Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2014
- Alter der Firma 2014-01-16 10 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Luceco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DWW HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2022-01-30
- Letzte Einreichung: 2021-01-16
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DW WINDSOR GROUP LIMITED Firmenbeschreibung
- DW WINDSOR GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08849218. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2014 registriert. DW WINDSOR GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DWW HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Building E Stafford Park 1 erreicht werden.
Jetzt sichern DW WINDSOR GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dw Windsor Group Limited - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, Grossbritannien
- 2014-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-10-21) - AA01
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accounts-with-accounts-type-group (2021-03-23) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-07) - RP04CS01
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capital-allotment-shares (2021-10-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01
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change-account-reference-date-company-current-extended (2021-10-18) - AA01
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confirmation-statement-with-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
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cessation-of-a-person-with-significant-control (2021-10-18) - PSC07
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notification-of-a-person-with-significant-control (2021-10-18) - PSC02
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second-filing-of-annual-return-with-made-up-date (2021-10-26) - RP04AR01
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capital-variation-of-rights-attached-to-shares (2021-10-27) - SH10
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capital-name-of-class-of-shares (2021-10-27) - SH08
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resolution (2021-10-27) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-07) - AP03
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-group (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-04) - RESOLUTIONS
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memorandum-articles (2017-10-04) - MA
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capital-cancellation-shares (2017-08-16) - SH06
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change-person-director-company-with-change-date (2017-03-17) - CH01
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accounts-with-accounts-type-group (2017-07-10) - AA
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capital-return-purchase-own-shares (2017-08-16) - SH03
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-group (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-13) - AR01
keyboard_arrow_right 2015
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change-of-name-request-comments (2015-04-16) - NM06
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change-of-name-notice (2015-04-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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certificate-change-of-name-company (2015-04-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
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accounts-with-accounts-type-group (2015-09-10) - AA
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-26) - AP03
keyboard_arrow_right 2014
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incorporation-company (2014-01-16) - NEWINC
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appoint-person-director-company-with-name (2014-01-20) - AP01
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appoint-person-secretary-company-with-name (2014-01-20) - AP03
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change-account-reference-date-company-current-shortened (2014-01-20) - AA01
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termination-secretary-company-with-name (2014-06-16) - TM02
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capital-alter-shares-subdivision (2014-06-09) - SH02
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capital-allotment-shares (2014-06-09) - SH01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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termination-director-company-with-name (2014-06-16) - TM01
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resolution (2014-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-30) - TM01