DMW UK LIMITED
23 BRUNEL CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY NN11 8RB- Active
- Private Limited Company
- Company No. 05788579
- Last Updated: 01 Mar 2024
Company Profile
DMW UK LIMITED was incorporated on Thursday, April 20, 2006 as a Private Limited Company with registered address in DAVENTRY. DMW UK LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 18 years 4 months and 29 days.
| Name | DMW UK LIMITED |
|---|---|
| Company number | 05788579 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BRUNEL CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Ann Webster Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn Charles Webster Nationality: British |
Dates: Thursday, April 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DMW UK LIMITED | 20 Apr 2006 |
| KELLETT INTERNATIONAL LIMITED | 10 Oct 2006 |