Company Information for DWS GROUP LIMITED
STIRLING HOUSE UNIT 6 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF,
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Company Registration Number
10592910
Private Limited Company
Active |
Company Name | ||
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DWS GROUP LIMITED | ||
Legal Registered Office | ||
STIRLING HOUSE UNIT 6 BEACON ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JF | ||
Previous Names | ||
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Company Number | 10592910 | |
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Company ID Number | 10592910 | |
Date formed | 2017-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/02/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB317090226 |
Last Datalog update: | 2024-05-05 13:02:27 |
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Registered address | Last known status | Formation date | ||
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DWS GROUP SERVICES UK LIMITED | 21 MOORFIELDS LONDON EC2Y 9DB | Active | Company formed on the 1985-08-28 | |
DWS GROUP INC. | 59 BURTIS AVE. Nassau OYSTER BAY NY 11771 | Active | Company formed on the 2015-01-07 | |
DWS GROUP L.L.C. | 1766 BayOak Circle VERO BEACH FL 32963 | Active | Company formed on the 2007-05-21 | |
DWS GROUP INCORPORATED | New Jersey | Unknown | ||
DWS GROUP GMBH & CO. KGAA | Singapore | Active | Company formed on the 2018-02-08 | |
DWS GROUP, LLC | 3651 Peachtree Pkwy\r Suite 145E Suwanee GA | Admin. Dissolved | Company formed on the 2001-10-11 |
Officer | Role | Date Appointed |
---|---|---|
BRADLEY JAMES MARKHAM |
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CHARLES HARDING MARKHAM |
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ROSS WILLIAM MARKHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYGNUS GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2017-01-31 | Active | |
BULL PRODUCTS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
HEREFORD BUILDING COMPANY LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
CYGNUS GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
ROTHERWAS HOLDINGS COMPANY LTD | Director | 2016-05-04 | CURRENT | 2011-10-14 | Active | |
ESC CORPORATION LTD | Director | 2016-05-04 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
BULL PRODUCTS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CYGNUS GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
BULL PRODUCTS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
29/02/24 STATEMENT OF CAPITAL GBP 300805 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: share capital of the company increased by 600 by the creation of new shares 29/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: share capital of the company increased by 600 by the creation of new shares 29/02/2024<li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
RP04CS01 | ||
SH01 | 05/04/20 STATEMENT OF CAPITAL GBP 300205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bradley James Markham as a person with significant control on 2020-05-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Bradley James Markham as a person with significant control on 2020-01-10 | |
CH01 | Director's details changed for Mr Bradley James Markham on 2020-01-10 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/12/2021 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 300203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/06/19 | |
SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 291003 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JAMES MARKHAM | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY JAMES MARKHAM | |
RES15 | CHANGE OF COMPANY NAME 30/04/18 | |
CERTNM | COMPANY NAME CHANGED TECHSERV CNC LIMITED CERTIFICATE ISSUED ON 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DWS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DWS GROUP LIMITED are:
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. |