DWS WHOLESALE LIMITED
UNIT 4 ACORN COURT CLARION CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA SA6 8QU- Active
- Private Limited Company
- Company No. 08516512
- Last Updated: 01 Mar 2024
Company Profile
DWS WHOLESALE LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in SWANSEA. DWS WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 9 months and 22 days.
| Name | DWS WHOLESALE LIMITED |
|---|---|
| Company number | 08516512 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ACORN COURT CLARION CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA6 8QU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Colin James Petrie Nationality: British |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Daryl William Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against DWS WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DWS WHOLESALE LIMITED | 03 May 2013 |