DSWF TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DSWF TRADING COMPANY LIMITED
COMPANY NUMBER
01838820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/08/1984
(40 years and 3 months old)
WEBSITE
http://davidshepherd.org
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/02/1985
27/03/2002
DSCF TRADING CO. LIMITED(THE)
View all previous names
LONDON
EC1A 7BL
Telephone: 01483272323
TPS: No
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Telephone: 272323
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 |
|---|---|---|
| THE DAVID SHEPHERD WILDLIFE FOUNDATION | Active - Accounts Filed | View Report |
| DSWF TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSWF TRADING COMPANY 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 DSWF TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSWF TRADING COMPANY 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 |
|---|---|---|---|---|
|
14/12/2000 - Present (23 years and 11 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 603 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2018 - Present (6years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) Born in Jan 1931 |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DAVID SHEPHERD WILDLIFE FOUNDATION | Active - Accounts Filed | View Report |
| DSWF TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Mary Lavinia Nugent (925447711) Appointed |
| 03/11/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 11/02/2016 | Maria Lavinia Nugent (913710164) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Maria Lavinia Nugent (913710164) has left the board |
| 11/02/2016 | Bruce William Norris (901752474) has left the board |
| 11/02/2016 | Bruce William Norris (901752474) has left the board |
| 27/02/2015 | New Board Member Melanie Avril Shepherd (917542811) Appointed |
| 27/02/2015 | Melanie Avril Shepherd (919496646) has left the board |
| 24/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 16/02/2015 | New Board Member Melanie Avril Shepherd (919496646) Appointed |
| 28/01/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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