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Home > England & Wales Companies > DWL (HOLDINGS) LIMITED
Company Information for

DWL (HOLDINGS) LIMITED

NOOK HOUSE, CLIFF LANE ACTON BRIDGE, NORTHWICH, CHESHIRE, CW8 3QP,
Company Registration Number
03083423
Private Limited Company
Active

Company Overview

About Dwl (holdings) Ltd
DWL (HOLDINGS) LIMITED was founded on 1995-07-24 and has its registered office in Northwich. The organisation's status is listed as "Active". Dwl (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DWL (HOLDINGS) LIMITED
 
Legal Registered Office
NOOK HOUSE
CLIFF LANE ACTON BRIDGE
NORTHWICH
CHESHIRE
CW8 3QP
Other companies in CW8
 
Filing Information
Company Number 03083423
Company ID Number 03083423
Date formed 1995-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB241721533  
Last Datalog update: 2024-05-05 13:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWL (HOLDINGS) LIMITED
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Company Officers of DWL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAMELA OLGA LYON
 Director 1995-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK WILLIAM LYON
 Company Secretary 1995-08-04 2013-04-04
DERRICK WILLIAM LYON
 Director 1995-08-04 2013-04-04
ADRIAN ERNEST ANDERSON
 Company Secretary 2006-07-20 2006-07-24
PETER WELLS
 Director 1995-08-04 1995-09-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-07-24 1995-08-04
COMBINED NOMINEES LIMITED
 Nominated Director 1995-07-24 1995-08-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-07-24 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA OLGA LYON BOARDLINK LIMITED Director 2016-12-21 CURRENT 1969-06-03 Active
PAMELA OLGA LYON BOARDLINK GROUP LIMITED Director 2009-10-01 CURRENT 2002-11-21 Active - Proposal to Strike off
PAMELA OLGA LYON DWL ASSOCIATES LIMITED Director 1995-08-14 CURRENT 1995-08-14 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-11SH10Particulars of variation of rights attached to shares
2017-09-11SH08Change of share class name or designation
2017-09-08RES12Resolution of varying share rights or name
2017-09-08RES01ADOPT ARTICLES 31/08/2017
2017-09-08RES01ADOPT ARTICLES 31/08/2017
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 280000.307523
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-01-12SH10Particulars of variation of rights attached to shares
2017-01-12SH08Change of share class name or designation
2017-01-12RES01ADOPT ARTICLES 12/01/17
2017-01-12RES12VARYING SHARE RIGHTS AND NAMES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 280000.307523
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 280000.307523
2015-07-27AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 280000.307523
2014-07-24AR0119/07/14 ANNUAL RETURN FULL LIST
2013-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-29AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK LYON
2013-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DERRICK LYON
2012-12-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-08MG01Particulars of a mortgage or charge / charge no: 3
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-29AR0119/07/12 FULL LIST
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0119/07/11 FULL LIST
2011-01-25SH0220/01/11 STATEMENT OF CAPITAL GBP 380000.00
2011-01-14SH0220/12/10 STATEMENT OF CAPITAL GBP 400.00000
2010-11-30SH0221/07/06 STATEMENT OF CAPITAL GBP 420000
2010-08-02AR0119/07/10 FULL LIST
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-28SH0221/07/06 STATEMENT OF CAPITAL GBP 540000
2010-06-23SH0221/07/06 STATEMENT OF CAPITAL GBP 520000.00
2010-03-18SH0221/07/06 STATEMENT OF CAPITAL GBP 600000
2010-02-18SH0221/07/06 STATEMENT OF CAPITAL GBP 620000.00
2009-12-13AD02SAIL ADDRESS CREATED
2009-10-14122GBP SR 20000@1
2009-10-14122GBP SR 20000@1
2009-10-14122GBP SR 20000@1
2009-10-14SH0220/06/09 STATEMENT OF CAPITAL GBP 350000
2009-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-29122GBP SR 20000@1
2009-05-18122GBP SR 20000@1
2009-05-18122GBP SR 20000@1
2009-05-18122GBP SR 20000@1
2009-05-18122GBP SR 20000@1
2009-05-18122GBP SR 20000@1
2009-05-18122GBP SR 20000@1
2008-11-17122GBP SR 20000@1
2008-10-15122GBP SR 20000@1
2008-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-17122GBP SR 20000@1
2008-07-30363sRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2007-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-19363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-23CERT15REDUCTION OF ISSUED CAPITAL
2007-04-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1050000/ 980000
2007-02-21RES06REDUCE ISSUED CAPITAL 08/02/07
2007-01-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-08-14288bSECRETARY RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14123£ NC 350000/1050000 21/07/06
2006-08-14122CONVE 21/07/06
2006-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-1488(2)RAD 21/07/06--------- £ SI 610190@1=610190 £ IC 439810/1050000
2006-08-1488(2)RAD 21/07/06--------- £ SI 89810@1=89810 £ IC 350000/439810
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-02363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-01363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-08-12363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DWL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-13 Satisfied HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2002-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DWL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWL (HOLDINGS) LIMITED
Trademarks
We have not found any records of DWL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DWL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DWL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW8 3QP