About

Registered Number: 04239634
Date of Incorporation: 22/06/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: The Laurels, Pyrford Woods Road, Woking, Surrey, GU22 8QL

 

Based in Woking, Dwt Consulting Ltd was founded on 22 June 2001, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the company are listed as Thompson, David William, Britannia Secretarial Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, David William 02 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BRITANNIA SECRETARIAL SERVICES LIMITED 02 July 2001 31 July 2019 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
TM02 - Termination of appointment of secretary 06 August 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 21 June 2019
DISS40 - Notice of striking-off action discontinued 01 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
CS01 - N/A 27 July 2018
MR01 - N/A 13 April 2018
AA - Annual Accounts 29 March 2018
DISS40 - Notice of striking-off action discontinued 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 25 August 2017
PSC01 - N/A 25 August 2017
AA - Annual Accounts 31 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 August 2016
DISS40 - Notice of striking-off action discontinued 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 18 August 2015
DISS40 - Notice of striking-off action discontinued 05 November 2014
AR01 - Annual Return 04 November 2014
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AA - Annual Accounts 07 May 2014
DISS40 - Notice of striking-off action discontinued 05 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 22 July 2013
AD01 - Change of registered office address 22 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
AD01 - Change of registered office address 08 August 2011
AD01 - Change of registered office address 29 December 2010
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 06 July 2010
CH04 - Change of particulars for corporate secretary 06 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 22 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 23 May 2007
225 - Change of Accounting Reference Date 07 December 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 25 July 2006
287 - Change in situation or address of Registered Office 13 January 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 January 2003
287 - Change in situation or address of Registered Office 20 January 2003
363s - Annual Return 22 July 2002
287 - Change in situation or address of Registered Office 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
NEWINC - New incorporation documents 22 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.