Dmw Uk Limited (number 05788579) is a private limited company legally formed on 2006-04-20. The company was registered at 23 Brunel Close, Drayton Fields Industrial Estate, Daventry NN11 8RB. Changed on 2006-10-10, the previous name the enterprise utilized was Kellett International Limited. Dmw Uk Limited is operating under Standard Industrial Classification code: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name Dmw Uk Limited
Number 05788579
Date of Incorporation: Thursday 20th April 2006
End of financial year: 31 October
Address: 23 Brunel Close, Drayton Fields Industrial Estate, Daventry, NN11 8RB
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Matthew C. (in the company from 23 July 2021), Martyn W. (appointment date: 20 April 2006). 1 secretary is also present: Martyn W. (appointed on 20 April 2006). The Companies House lists 2 persons of significant control, namely: Martyn W. has over 3/4 of shares, 3/4 to full of voting rights, Rachel W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-10-31 2021-10-31 2022-10-31
Current Assets 432,070 392,923 368,983 381,928 468,928 447,464 448,001 393,843 310,234 226,413 251,561 255,386
Total Assets Less Current Liabilities 133,322 167,564 184,655 171,778 174,617 163,370 240,982 220,638 200,066 -22,524 29,590 42,457
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 131,006 165,617 182,615 170,652 172,924 162,099 - - - - - -
Tangible Fixed Assets 20,335 13,476 10,202 5,632 8,467 6,355 - - - - - -

People with significant control

Martyn W.
21 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rachel W.
1 September 2016 - 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023 | accounts
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