| Company Name | De Wesselow Logistics (DWL) Limited |
|---|---|
| Director | Peter Ronald De Wesselow |
| Company Status | Active |
| Company Number | 09094696 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Peter Ronald De Wesselow |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swanstead Belsay Newcastle Upon Tyne Northumberland NE20 0EY |
| Secretary Name | Mrs Laura De Wesselow |
|---|---|
| Status | Current |
| Appointed | 12 January 2023(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Bankside The Watermark Gateshead NE11 9SY |
Location
| Registered Address | 14 Bankside The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Amended total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 April 2020 | Amended total exemption full accounts made up to 30 June 2019 (7 pages) |
| 16 December 2019 | Registered office address changed from The Canal Wharf Canal Street Littleborough Lancashire OL15 0HA to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 16 December 2019 (1 page) |
| 31 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 12 July 2017 | Notification of Peter De Wesselow as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Peter De Wesselow as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Peter De Wesselow as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Registered office address changed from 19 Halifax Road Littleborough Lancashire OL15 0HL United Kingdom to The Canal Wharf Canal Street Littleborough Lancashire OL15 0HA on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from The Canal Wharf Canal Street Littleborough Lancashire OL15 0HA England to The Canal Wharf Canal Street Littleborough Lancashire OL15 0HA on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from 19 Halifax Road Littleborough Lancashire OL15 0HL United Kingdom to The Canal Wharf Canal Street Littleborough Lancashire OL15 0HA on 22 June 2015 (1 page) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Registered office address changed from The Canal Wharf Canal Street Littleborough Lancashire OL15 0HA England to The Canal Wharf Canal Street Littleborough Lancashire OL15 0HA on 22 June 2015 (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|