DSWF Trading Company Limited

Active01838820 Private limited company
Incorporated
7 August 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Mary Lavinia Nugent
Accounts type
Total exemption full
Region
Greater London
Address
Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nugent, Mary Lavinia
Director · Appointed 8 November 2018
British
Born July 1962 (64)
Director · Appointed 23 September 2014
British
Born June 1962 (64)
Corporate Secretary · Appointed 14 December 2000
Officer history (9 former)
19 March 2021
Resigned Oliver, Christopher Patrick as Director
8 November 2018
Appointed Nugent, Mary Lavinia as Director
3 February 2016
Resigned Nugent, Maria Lavinia as Director
23 September 2014
Resigned Norris, Bruce William as Director
23 September 2014
Appointed Shepherd, Melanie Avril as Director
15 December 2008
Appointed Nugent, Maria Lavinia as Director
17 June 2003
Resigned Bolt, William Norris as Director
24 December 2002
Appointed Oliver, Christopher Patrick as Director
14 December 2000
Appointed Broadway Secretaries Limited as Corporate Secretary
14 December 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
6 September 1999
Appointed Norris, Bruce William as Director
6 September 1999
Resigned Giblin, Peter as Director
2 September 1996
Appointed Bolt, William Norris as Director
2 September 1996
Resigned Shepherd, Avril Shirley as Director
22 May 1995
Appointed Giblin, Peter as Director
31 July 1992
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 July 1992
Resigned Smethurst, Geoffrey Brian as Secretary
30 June 1992
Resigned Zilka, Michael Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 04918382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates21 January 2026
28 August 2025Total exemption full accounts31 March 2025
21 January 2025Registered office address changed
21 January 2025Confirmation statement with no updates21 January 2025
13 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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