DW

DW WINDSOR GROUP LIMITED

Active

Company number 08849218

Telford, England · Incorporated 16 January 2014

Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

Dormant Company · SIC 99999

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

Company history

Previous company names

DWW HOLDCO LIMITED · 16 January 2014 – 16 April 2015

Previous registered addresses

, Dw Windsor Pindar Road, Hoddesdon, Hertfordshire, EN11 0DX, England · until 18 October 2021

, Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE · until 7 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

MT
MULLER, Thorsten, Dr.
Director
1 September 2026
HW
HILL, Wayne Richard
Director
10 July 2026
PR
PEAK, Roger Michael
Secretary
12 June 2024
HW
HOY, William James
Director
31 March 2023
HJ
HORNBY, Jonathan Charles
Secretary · Resigned
12 October 2021
HJ
HORNBY, Jonathan Charles
Director · Resigned
12 October 2021
WM
WEBB, Matthew John
Director · Resigned
12 October 2021
AC
ANDERSON, Christopher Gerald
Secretary · Resigned
30 October 2019
AC
ANDERSON, Christopher Gerald
Director · Resigned
30 October 2019
AN
ALLAN, Norman Gordon
Secretary · Resigned
2 December 2014
DT
DEAN, Terence Albert
Director · Resigned
26 May 2014
GJ
GREEN, John William
Director · Resigned
26 May 2014
TN
THOMPSON, Nikola Susan
Director · Resigned
26 May 2014
WT
WEBSTER, Thomas Walter David
Director · Resigned
26 May 2014
TR
THOMPSON, Robert Michael
Secretary · Resigned
1 May 2014
WR
WOOD, Robert Miller
Secretary · Resigned
20 January 2014
TR
THOMPSON, Robert Michael
Director · Resigned
20 January 2014
WA
WEST, Ashley Brendon George
Director · Resigned
16 January 2014

Persons with significant control

PS
Luceco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Legacy
Other
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Memorandum Articles
Incorporation
1 November 2021 View
Resolution
Resolution
27 October 2021 View
Capital Name Of Class Of Shares
Capital
27 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
27 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Group
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Memorandum Articles
Incorporation
4 October 2017 View
Resolution
Resolution
4 October 2017 View
Capital Cancellation Shares
Capital
16 August 2017 View
Capital Return Purchase Own Shares
Capital
16 August 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2016 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Certificate Change Of Name Company
Change Of Name
16 April 2015 View
Change Of Name Request Comments
Change Of Name
16 April 2015 View
Change Of Name Notice
Change Of Name
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Appoint Person Secretary Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Capital Alter Shares Subdivision
Capital
9 June 2014 View
Resolution
Resolution
9 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Incorporation Company
Incorporation
16 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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