Menna Overview

Here’s a quick overview of DWS WHOLESALE LIMITED 👀 — a Swansea based business that started in 2013.

DWS WHOLESALE LIMITED

  • Company statusactive
  • Company No08516512
  • Age13 years 2 months Incorporated 3 May 2013
  • Officers3

Address

Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea, SA6 8QU, Wales

DWS WHOLESALE LIMITED is an active company incorporated on 3 May 2013 and based in Swansea, Wales. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

10 Months Ago on 03 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Apr 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

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Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 28 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 12 May 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 22 Feb 2023

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Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Feb 2022

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 27 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 May 2021

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Notification Of A Person With Significant Control

6 Years Ago on 27 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 27 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 25 Mar 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 26 Feb 2020

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Confirmation Statement With No Updates

7 Years Ago on 29 Mar 2019

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 27 Feb 2019

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Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 23 May 2018

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Confirmation Statement With No Updates

8 Years Ago on 21 Mar 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 16 Feb 2018

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Confirmation Statement With Updates

9 Years Ago on 16 Mar 2017

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Termination Director Company With Name Termination Date

9 Years Ago on 16 Mar 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 28 Feb 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 19 May 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 29 Feb 2016

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PETRIE, Colin Jamesdirector Feb 195127 May 2020
POTHECARY, Richard John, Mr.director Feb 195325 Aug 2025
STEPHENS, Daryl Williamdirector Aug 196503 May 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Colin James Petrie Feb 195127 May 2020
Mr Daryl William Stephens Aug 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.