Dws Wholesale Limited. net worth, address, company information. Free

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Dws Wholesale Limited (registration number 08516512) is a private limited company founded on 2013-05-03 originating in Wales. This firm is registered at Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea SA6 8QU. Dws Wholesale Limited is operating under Standard Industrial Classification: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Dws Wholesale Limited
Number	08516512
Date of Incorporation:	3rd May 2013
End of financial year:	31 May
Address:	Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea, SA6 8QU
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 2 directors that can be found in the business, we can name: Colin P. (appointed on 27 May 2020), Daryl S. (appointment date: 03 May 2013). The official register indexes 2 persons of significant control, namely: Colin P. owns 1/2 or less of shares, Daryl S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	173,771	236,849	256,779	300,697	380,691	418,985	415,956	322,760	369,262	363,502
Fixed Assets	1,500	1,125	9,840	12,740	9,555	12,562	9,420	7,065	5,300	3,975
Total Assets Less Current Liabilities	26,878	35,726	21,231	16,841	15,135	8,666	252,426	207,808	319,450	311,674
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	26,878	35,726	21,231	-	-	-	-	-	-	-
Tangible Fixed Assets	1,500	1,125	9,840	-	-	-	-	-	-	-

People with significant control

Colin P.

27 May 2020

Nature of control:	25-50% shares

Daryl S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 27th May 2020 filed on: 27th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 27th May 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Axis 11 Axis Court Mallard Way Swansea Abertawe SA7 0AJ on Wed, 23rd May 2018 to Unit 4 Acorn Court Clarion Close Swansea Enterprise Park Swansea SA6 8QU filed on: 23rd, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 16th Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 16th Mar 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 18th May 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
(CH01) On Mon, 12th May 2014 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 12th May 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 3rd, May 2013 \| incorporation	Free Download (21 pages)

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