DTW (SPV) LIMITED
Active - Accounts Filed
General Information
NAME
DTW (SPV) LIMITED
COMPANY NUMBER
06537097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/03/2008
(16 years and 7 months old)
WEBSITE
http://directtilewarehouse.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA6 8EX
Telephone: 01792773015
TPS: Yes
45-51 Wychtree Street
Morriston
Swansea
West Glamorgan
SA6 8EX
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 |
|---|---|---|
| DIRECT TILE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| DTW (SPV) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Susanna Rutherford Ballard (909404814) has left the board |
| 04/11/2024 | Susanna Rutherford Ballard (925099638) has left the board |
| 04/11/2024 | New Board Member Martin Darren French (913620654) Appointed |
Credit Risk Overview
Want to learn more about DTW (SPV) 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 DTW (SPV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTW (SPV) 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 |
|---|---|---|---|---|
|
18/03/2008 - Present (16 years and 7 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 31 Past: 18 |
View Report |
|
31/10/2024 - Present (0 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
18/03/2008 - 01/10/2018 (10 years and 6 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
18/03/2008 - Present (16 years and 7 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT TILE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| ANCESTOR HOMES LIMITED | Active - Accounts Filed | View Report |
| COMPTON GROUP LIMITED | Non-Trading | View Report |
| DTW (SPV) LIMITED | Active - Accounts Filed | View Report |
| SHOTWICK LAND LIMITED | Active - Accounts Filed | View Report |
| SOUTH INDIA TOURS AND TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Susanna Rutherford Ballard (909404814) has left the board |
| 04/11/2024 | Susanna Rutherford Ballard (925099638) has left the board |
| 04/11/2024 | New Board Member Martin Darren French (913620654) Appointed |
| 02/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Susanna Rutherford Ballard (925099638) Appointed |
| 04/10/2018 | William Ballard (900900304) has left the board |
| 02/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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