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 6 months and 20 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, (-102 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