D.h.w. Agencies Limited in Scarisbrick Business Park, Smithy Lane Scarisbrick ORMSKIRK

D.h.w. Agencies Limited ORMSKIRK

Founded in 2003, D.h.w. Agencies, classified under reg no. 04628387 is an active company. Currently registered at Unit 9 Hurlston Court L40 8HN, Ormskirk the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - David W., appointed on 3 January 2003. In addition, a secretary was appointed - Lisa W., appointed on 3 January 2003. As of 28 May 2024, our data shows no information about any ex officers on these positions.

D.h.w. Agencies Limited Address / Contact

Office Address	Unit 9 Hurlston Court
Office Address2	Scarisbrick Business Park, Smithy Lane Scarisbrick
Town	Ormskirk
Post code	L40 8HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628387
Date of Incorporation	Fri, 3rd Jan 2003
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Lisa W.

Position: Secretary

Appointed: 03 January 2003

David W.

Position: Director

Appointed: 03 January 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is David W. The abovementioned PSC and has 50,01-75% shares.

David W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 3rd January 2024 filed on: 11th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 3rd January 2024 filed on: 11th, January 2024	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, April 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 29th March 2023: 101.00 GBP filed on: 20th, April 2023	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 3rd January 2023 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd January 2022 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2022 to 31st December 2021 filed on: 9th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 3rd January 2021 filed on: 4th, February 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 3rd January 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd January 2019 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd January 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd January 2017 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 18th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 18th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 17th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 16th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 1st, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st January 2010 filed on: 22nd, November 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 25th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 19th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
CH01	On 18th December 2009 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH03	On 18th December 2009 secretary's details were changed filed on: 19th, February 2010	officers	Free Download (1 page)
CH01	On 18th December 2009 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH03	On 18th December 2009 secretary's details were changed filed on: 19th, February 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 3rd, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (12 pages)
287	Registered office changed on 20/11/2008 from unit 2 george trading park cemetery road southport merseyside PR8 5EF filed on: 20th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 15th, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 15th, August 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 1st, September 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 1st, September 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 28th, May 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 28th, May 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2003	capital	Free Download (2 pages)
288b	On 16th January 2003 Secretary resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288b	On 16th January 2003 Secretary resigned filed on: 16th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, January 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 3rd, January 2003	incorporation	Free Download (19 pages)

D.h.w. Agencies Limited ORMSKIRK

D.h.w. Agencies Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

David W.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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