DUNWILCO (1784) LIMITED

Key Data

Status

Active

Company No.

08334717

Incorporation date

18/12/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

15/04/2026

Resolutions

View PDF (1 pages)

06/04/2026

Statement of capital following an allotment of shares on 2026-03-24

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19/02/2026

Director's details changed for Mr Tareq Michael Fontane on 2026-02-17

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10/02/2026

Change of details for Dunwilco (1783) Limited as a person with significant control on 2026-02-08

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10/02/2026

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH on 2026-02-10

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/07/2025

Appointment of Mr Giuseppe Ricotta as a director on 2025-07-12

View PDF (2 pages)

14/07/2025

Termination of appointment of Richard Saab as a director on 2025-07-12

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

28/10/2024

Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 2024-10-28

View PDF (1 pages)

28/10/2024

Appointment of Mr Richard Saab as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Director's details changed for Salma Ahmad Alhammadi on 2024-10-28

View PDF (2 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/08/2024

Director's details changed for Mr Tareq Michael Fontane on 2024-08-20

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

19/10/2023

Registration of charge 083347170004, created on 2023-10-17

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18/10/2023

Satisfaction of charge 083347170003 in full

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13/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/09/2023

Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Termination of appointment of Lourie Johannes Kruger as a director on 2023-09-05

View PDF (1 pages)

31/05/2023

Appointment of Mr Sarmad Zok as a director on 2023-04-06

View PDF (2 pages)

23/05/2023

Appointment of Salma Ahmad Alhammadi as a director on 2023-05-22

View PDF (2 pages)

22/05/2023

Termination of appointment of Juan Bernardo Aguilar as a director on 2023-05-22

View PDF (1 pages)

30/01/2023

Termination of appointment of Sean Piers Harrison as a director on 2023-01-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Kamal Rhazali as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mr Lourie Johannes Kruger as a director on 2023-01-05

View PDF (2 pages)

05/01/2023

Termination of appointment of Omer Acar as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mr Juan Bernardo Aguilar as a director on 2023-01-05

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewitt, Alistair James Neil	Director	31/07/2013 - 21/10/2014	119
D.W. COMPANY SERVICES LIMITED	Corporate Director	18/12/2012 - 11/01/2013	283
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	18/12/2012 - 16/03/2018	283
D.W. DIRECTOR 1 LIMITED	Corporate Director	18/12/2012 - 11/01/2013	118
Kandrac, Martin	Director	21/10/2014 - 12/07/2016	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DUNWILCO (1784) LIMITED

DUNWILCO (1784) LIMITED is an(a) Active company incorporated on 18/12/2012 with the registered office located at C/O Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNWILCO (1784) LIMITED?

DUNWILCO (1784) LIMITED is currently Active. It was registered on 18/12/2012 .

Where is DUNWILCO (1784) LIMITED located?

DUNWILCO (1784) LIMITED is registered at C/O Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH.

What does DUNWILCO (1784) LIMITED do?

DUNWILCO (1784) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DUNWILCO (1784) LIMITED?

The latest filing was on 15/04/2026: Resolutions.