DWF COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04176234

Incorporation date

09/03/2001

Size

Audit Exemption Subsidiary

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (83 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

06/11/2025

Termination of appointment of Christopher James Stefani as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Appointment of Mr Bart Frits Borms as a director on 2025-10-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Nigel Graham Knowles as a director on 2025-06-13

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (72 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

11/07/2024

Resolutions

View PDF (3 pages)

09/07/2024

Statement of company's objects

View PDF (2 pages)

08/07/2024

Registration of charge 041762340001, created on 2024-07-05

View PDF (54 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/02/2024

Director's details changed for Christopher James Stefani on 2023-12-19

View PDF (2 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (154 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (14 pages)

07/12/2023

Termination of appointment of Darren Paul Drabble as a director on 2023-12-04

View PDF (1 pages)

07/12/2023

Appointment of Matthew Ian Doughty as a director on 2023-12-04

View PDF (2 pages)

07/12/2023

Termination of appointment of Jason Alexander Ford as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Appointment of Sir Nigel Graham Knowles as a director on 2023-12-04

View PDF (2 pages)

07/12/2023

Termination of appointment of Francis James Shephard as a director on 2023-12-04

View PDF (1 pages)

07/12/2023

Appointment of Christopher James Stefani as a director on 2023-12-04

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

31/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

31/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (180 pages)

31/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (14 pages)

25/01/2023

Appointment of Darren Paul Drabble as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Director's details changed for Darren Paul Drabble on 2023-01-25

View PDF (2 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

30/04/2025

Next confirmation date

06/02/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Doughty, Matthew Ian	Director	04/12/2023 - Present	37
Ford, Jason Alexander	Director	06/07/2018 - 30/11/2023	14
Clay, David Nicholas	Director	01/10/2008 - 30/06/2013	10
Knowles, Nigel Graham, Sir	Director	04/12/2023 - 13/06/2025	87
Parker, Susan Kim	Director	01/10/2008 - 08/09/2010	14

Persons with Significant Control

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

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15/04/1996

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DWF COMPANY SECRETARIAL SERVICES LIMITED

DWF COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 09/03/2001 with the registered office located at C/O DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 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 DWF COMPANY SECRETARIAL SERVICES LIMITED?

DWF COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 09/03/2001 .

Where is DWF COMPANY SECRETARIAL SERVICES LIMITED located?

DWF COMPANY SECRETARIAL SERVICES LIMITED is registered at C/O DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does DWF COMPANY SECRETARIAL SERVICES LIMITED do?

DWF COMPANY SECRETARIAL SERVICES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for DWF COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.