DL

DWF (NOMINEES) 2013 LIMITED

Active

Company number 04223546

Manchester · Incorporated 25 May 2001

DWF LLP, 2 Hardman Street, Manchester, M3 3AA

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COBCO (403) LIMITED · 25 May 2001 – 26 July 2002

COBBETTS (NOMINEES) LIMITED · 26 July 2002 – 29 November 2013

Company overview

Incorporated on 25 May 2001 and registered in England and Wales, DWF (NOMINEES) 2013 LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from COBBETTS (NOMINEES) LIMITED on 26 July 2002. Its registered office is at DWF LLP, 2 Hardman Street, Manchester, M3 3AA. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dwf Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WILLIAMS, Daniel (appointed 16 August 2023), SYDENHAM, Ian John (appointed 1 February 2024) and STEVENS, Jonathan Peter (appointed 10 September 2025). DWF COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 39 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 7 February 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. 186 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

10 September 2025
SI
1 February 2024
WD
WILLIAMS, Daniel
Director
16 August 2023
DS
DWF SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 July 2013
BP
BROWN, Paul Andrew
Director · Resigned
16 August 2023
SJ
SZERDY, James Craig
Director · Resigned
16 August 2023
DD
DRABBLE, Darren Paul
Director · Resigned
30 April 2023
NC
NOEL, Christopher John
Director · Resigned
21 November 2018
DP
DAVIES, Paul Richard
Director · Resigned
27 June 2013
PD
PICKERING, David
Director · Resigned
27 June 2013
WJ
WILLIAMS, John Roger Lloyd
Director · Resigned
27 June 2013
BR
BURGESS, Richard Piers Sainthill
Director · Resigned
17 October 2007
FD
FITZGERALD, David Sean
Director · Resigned
17 October 2007
JS
JONES, Simon Nicholas
Director · Resigned
26 September 2007
RS
ROBERTSON, Stuart Michael
Director · Resigned
26 September 2007
JP
JOHNSON, Paul Andrew
Director · Resigned
23 May 2007
BC
BOND, Charles Richard William
Director · Resigned
7 August 2006
CS
COLLETT, Sefton
Director · Resigned
28 July 2006
RI
RIGGS, Ian
Director · Resigned
28 July 2006
BS
BARRACLOUGH, Scott
Director · Resigned
31 March 2005
CP
COX, Peter Charles
Director · Resigned
1 July 2004
EG
EMMS, Gregory Thomas
Director · Resigned
1 July 2004
GM
GIBSON, Mark Adrian
Director · Resigned
1 July 2004
GS
GILMORE, Stephen Michael Quentin
Director · Resigned
1 July 2004
MG
MUTH, Graham Lewis
Director · Resigned
1 July 2004
FN
FIELDEN, Nicholas John Haigh
Director · Resigned
24 November 2003
HJ
HEPWORTH, John Richard
Director · Resigned
24 November 2003
LS
LEDBROOKE, Simon
Director · Resigned
24 November 2003
TR
TURNBULL, Robert Graeme
Director · Resigned
24 November 2003
WA
WRIGHT, Andrew Michael
Director · Resigned
24 November 2003
SD
SOMEKH, Debra Lyn
Secretary · Resigned
18 November 2003
BE
BAKER, Edward Matthew Scott
Secretary · Resigned
13 November 2002
BJ
BOND, Julian
Director · Resigned
26 July 2002
DC
DUNN, Christopher Frank
Director · Resigned
26 July 2002
FA
FLOUNDERS, Andrew John
Director · Resigned
26 July 2002
GJ
GREEN, Jeremy Mark
Director · Resigned
26 July 2002
HR
HAWES, Roger Stapeldon
Director · Resigned
26 July 2002
HD
HYMAS, David Edward
Director · Resigned
26 July 2002
JG
JACKSON, Guy Collingwood
Director · Resigned
26 July 2002
OJ
ORRELL, Jeremy Peter
Director · Resigned
26 July 2002
WI
WORTHINGTON, Ian Ross
Director · Resigned
26 July 2002
CL
COBBETTS LIMITED
Corporate Director · Resigned
25 May 2001
CL
COBBETTS (DIRECTOR) LIMITED
Corporate Secretary · Resigned
25 May 2001

Persons with significant control

PS
Dwf Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Change Sail Address Company With Old Address New Address
Address
3 June 2026 View
Accounts With Accounts Type Dormant
Accounts
7 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2020 View
Accounts With Accounts Type Dormant
Accounts
3 February 2020 View
Move Registers To Registered Office Company With New Address
Address
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Certificate Change Of Name Company
Change Of Name
29 November 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Of Name Notice
Change Of Name
27 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Director Company With Change Date
Officers
28 December 2012 View
Change Person Director Company With Change Date
Officers
28 December 2012 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Move Registers To Sail Company
Address
21 October 2011 View
Change Sail Address Company
Address
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 December 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
24 June 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
22 March 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Dormant
Accounts
9 January 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Accounts
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Certificate Change Of Name Company
Change Of Name
26 July 2002 View
Legacy
Annual Return
29 May 2002 View
Incorporation Company
Incorporation
25 May 2001 View

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