DWML HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DWML HOLDINGS LIMITED
COMPANY NUMBER
09632412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2015
(9 years and 6 months old)
WEBSITE
www.dwml.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/06/2015
15/12/2017
FACO123 LIMITED
DEVON
EX2 8PW
1 & 2 Mulberry Court
Lustleigh Cl, Matford Business P
Marsh Barton Trading Estate
Exeter, Devon
EX2 8PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COASTAL UK GROUP LIMITED | Active - Accounts Filed | View Report |
| COASTAL C&I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DWML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DWML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DWML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in Jan 1949 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in Oct 1953 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COASTAL UK GROUP LIMITED | Active - Accounts Filed | View Report |
| COASTAL C&I LIMITED | Active - Accounts Filed | View Report |
| COASTAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| COASTAL RECYCLING SERVICES LIMITED | Active - Accounts Filed | View Report |
| COASTAL RECYCLING TRUSTEES LIMITED | Non-Trading | View Report |
| COASTAL UK RESOURCES LTD | Active - Accounts Filed | View Report |
| COASTAL WASTE RECYCLING LIMITED | Active - Accounts Filed | View Report |
| KENBURY WOOD LIMITED | Active - Accounts Filed | View Report |
| DAWLISH SKIP HIRE LIMITED | Non-Trading | View Report |
| DEEP MOOR LF LIMITED | Active - Accounts Filed | View Report |
| DEVON WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DWMH LIMITED | Non-Trading | View Report |
| EXETER GRAB HIRE LIMITED | Active - Accounts Filed | View Report |
| LEESE''S RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | Stuart Crebo (908477243) has left the board |
| 06/11/2021 | Richard Wynford Marsh (919625666) has left the board |
| 06/11/2021 | Stuart Crebo (908477243) has left the board |
| 06/11/2021 | Allan John Vodden (911581552) has left the board |
| 06/11/2021 | Richard Wynford Marsh (919625666) has left the board |
| 06/11/2021 | Dominic Treacher (912375295) has left the board |
| 06/11/2021 | Allan John Vodden (911581552) has left the board |
| 06/11/2021 | Dominic Treacher (912375295) has left the board |
| 20/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 19/06/2015 | New Board Member Steven Eric Paul Hadley (905820726) Appointed |
| 19/06/2015 | Steven Eric Paul Hadley (919840531) has left the board |
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