Introduction
Watch Company
D
D&W VENTURES LIMITED
D&W VENTURES LIMITED is an active company incorporated on 29 May 2026 with the registered office located in Chester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment and 2 other business activities. D&W VENTURES LIMITED was registered 0 years ago.(SIC: 46730, 46740, 47710)
Status
active
Active since N/A years ago
Company No
17249457
LTD Company
Age
N/A Years
Incorporated 29 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 February 2028
Period: 29 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
C/O Montacs International House Kingsfield Court Chester Business Park Chester, CH4 9RF,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYNES, Damian
ActiveKingsfield Court, ChesterCH4 9RF
Born December 1973
Director
Appointed 29 May 2026
LYNES, Damian
Kingsfield Court, ChesterCH4 9RF
Born December 1973
Director
29 May 2026
Active
LYNES, Warren
ActiveKingsfield Court, ChesterCH4 9RF
Born July 1981
Director
Appointed 29 May 2026
LYNES, Warren
Kingsfield Court, ChesterCH4 9RF
Born July 1981
Director
29 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Warren Lynes
ActiveKingsfield Court, ChesterCH4 9RF
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2026
Warren Lynes
Kingsfield Court, ChesterCH4 9RF
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2026
Active
Damian Lynes
ActiveKingsfield Court, ChesterCH4 9RF
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2026
Damian Lynes
Kingsfield Court, ChesterCH4 9RF
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document