DW 50 Limited

Company Name	DW 50 Limited
Directors	David Alfred Warr and Joanne Elizabeth Warr
Company Status	Active
Company Number	07350965
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)
Previous Name	Titan 24 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Alfred Warr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Joanne Elizabeth Warr
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(13 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Mr Matthew Lawrence Dykes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Swan Street Kingsclere Newbury Berkshire RG20 5PL

Director Name	John James Warr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Millfield Road West Kingdown Sevenoaks Kent TN15 6BX

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,135
Cash	£4,282
Current Liabilities	£7,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

30 November 2020	Registered office address changed from Innovation House Cray Road Sidcup Kent DA14 5DP to 12 High Street Stanford-Le-Hope SS17 0EY on 30 November 2020 (1 page)
27 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 (3 pages)
29 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
12 September 2018	Termination of appointment of John James Warr as a director on 20 March 2018 (1 page)
12 September 2018	Termination of appointment of Matthew Lawrence Dykes as a director on 20 March 2018 (1 page)
6 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 August 2018	Cessation of John James Warr as a person with significant control on 20 March 2018 (1 page)
23 August 2018	Confirmation statement made on 19 August 2018 with updates (5 pages)
22 August 2018	Notification of David Alfred Warr as a person with significant control on 20 March 2018 (2 pages)
22 August 2018	Notification of Joanne Elizabeth Warr as a person with significant control on 20 March 2018 (2 pages)
22 August 2018	Cessation of Matthew Lawrence Dykes as a person with significant control on 20 March 2018 (1 page)
20 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
7 November 2016	Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY (1 page)
7 November 2016	Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY (1 page)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
29 March 2016	Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU (1 page)
29 March 2016	Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU (1 page)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (6 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (6 pages)
24 August 2015	Register inspection address has been changed to Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU (1 page)
24 August 2015	Register inspection address has been changed to Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU (1 page)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10 (5 pages)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10 (5 pages)
24 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10 (5 pages)
17 October 2012	Director's details changed for David Alfred Warr on 19 September 2012 (2 pages)
17 October 2012	Director's details changed for David Alfred Warr on 19 September 2012 (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012	Registered office address changed from , Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6TU on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from , Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6TU on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from , Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6TU on 4 October 2012 (1 page)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Registered office address changed from , Abacus House, 7 Argent Court Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6th, United Kingdom on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from , Abacus House, 7 Argent Court Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6th, United Kingdom on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from , Abacus House, 7 Argent Court Sylvan Way, Southfields Business Park, Laindon, Essex, SS15 6th, United Kingdom on 8 January 2012 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
22 February 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
22 February 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
26 November 2010	Appointment of John James Warr as a director (3 pages)
26 November 2010	Appointment of John James Warr as a director (3 pages)
23 November 2010	Appointment of Matthew Lawrence Dykes as a director (3 pages)
23 November 2010	Appointment of Matthew Lawrence Dykes as a director (3 pages)
27 September 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
27 September 2010	Appointment of David Alfred Warr as a director (3 pages)
27 September 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
27 September 2010	Appointment of David Alfred Warr as a director (3 pages)
19 August 2010	Incorporation (27 pages)
19 August 2010	Incorporation (27 pages)

DW 50 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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