Founded in 1995, Dwl (Holdings) Ltd are based in Northwich in Cheshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYON, Pamela Olga | 13 September 1995 | - | 1 |
| LYON, Derrick William | 04 August 1995 | 04 April 2013 | 1 |
| WELLS, Peter | 04 August 1995 | 13 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Adrian Ernest | 20 July 2006 | 24 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 19 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 07 March 2019 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| TM02 - Termination of appointment of secretary | 29 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 29 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 November 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 19 August 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 23 April 2007 | |
| OC138 - Order of Court | 23 April 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| 225 - Change of Accounting Reference Date | 19 January 2007 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
| 123 - Notice of increase in nominal capital | 14 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 01 August 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363a - Annual Return | 13 August 1996 | |
| 363(353) - N/A | 13 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 July 1996 | |
| 88(2)P - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| 123 - Notice of increase in nominal capital | 24 May 1996 | |
| 123 - Notice of increase in nominal capital | 15 February 1996 | |
| 288 - N/A | 20 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| RESOLUTIONS - N/A | 25 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| 287 - Change in situation or address of Registered Office | 25 August 1995 | |
| CERTNM - Change of name certificate | 21 August 1995 | |
| NEWINC - New incorporation documents | 24 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 November 2012 | Outstanding |
N/A |
| Debenture | 13 July 2006 | Fully Satisfied |
N/A |
| Third party legal charge | 14 October 2002 | Fully Satisfied |
N/A |
