About

Registered Number: 04772016
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 216 Stourbridge Road, Catshill, Bromsgrove, Worcestershire, B61 0BJ

 

Dw Health & Safety Ltd was registered on 20 May 2003 and are based in Bromsgrove, it's status in the Companies House registry is set to "Active". The company has 4 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEACON, Douglas 06 October 2003 - 1
HOSKINS, Jane Louise 01 May 2019 - 1
WOOLDRIDGE, David Ronald 03 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOOLDRIDGE, Julia Karen 03 June 2003 12 March 2004 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 20 May 2019
AP01 - Appointment of director 07 May 2019
MR01 - N/A 08 February 2019
MR01 - N/A 08 February 2019
AA - Annual Accounts 18 January 2019
MR05 - N/A 13 September 2018
MR05 - N/A 13 September 2018
MR04 - N/A 13 September 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 31 January 2018
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 14 August 2015
AD01 - Change of registered office address 13 August 2015
RESOLUTIONS - N/A 20 April 2015
RESOLUTIONS - N/A 20 April 2015
SH08 - Notice of name or other designation of class of shares 20 April 2015
AR01 - Annual Return 25 March 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA01 - Change of accounting reference date 02 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 21 March 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 03 March 2008
287 - Change in situation or address of Registered Office 26 February 2008
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 27 April 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
169 - Return by a company purchasing its own shares 26 February 2007
AA - Annual Accounts 26 February 2007
MEM/ARTS - N/A 23 February 2007
CERTNM - Change of name certificate 20 February 2007
363a - Annual Return 27 July 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
225 - Change of Accounting Reference Date 23 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
RESOLUTIONS - N/A 29 August 2003
123 - Notice of increase in nominal capital 29 August 2003
CERTNM - Change of name certificate 22 August 2003
395 - Particulars of a mortgage or charge 16 August 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2019 Outstanding

N/A

A registered charge 06 February 2019 Outstanding

N/A

Debenture deed 09 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.