DWF Company Secretarial Services Limited

Active04176234 Private limited company
Incorporated
9 March 2001 (25 years)
Previously known as
DWF Secretarial Services Limited (until 11 July 2018)
Industry
Solicitors (69102)
Directors
Matthew Ian Doughty
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Doughty, Matthew Ian
Director · Appointed 4 December 2023
British
Born November 1970
Officer history (15 former)
31 October 2025
Appointed Borms, Bart Frits as Director
31 October 2025
Resigned Stefani, Christopher James as Director
13 June 2025
Resigned Knowles, Nigel Graham, Sir as Director
4 December 2023
Appointed Doughty, Matthew Ian as Director
4 December 2023
Appointed Knowles, Nigel Graham, Sir as Director
4 December 2023
Appointed Stefani, Christopher James as Director
4 December 2023
Resigned Shephard, Francis James as Director
4 December 2023
Resigned Drabble, Darren Paul as Director
30 November 2023
Resigned Ford, Jason Alexander as Director
25 January 2023
Appointed Drabble, Darren Paul as Director
6 July 2018
Appointed Ford, Jason Alexander as Director
6 July 2018
Resigned Attwood, Paul Gerard as Director
6 July 2018
Resigned Rimmer, Paul Robert as Director
6 July 2018
Resigned Davies Wallis Foyster Limited as Corporate Director
2 March 2017
Resigned Dwf Services Limited as Corporate Secretary
30 June 2013
Appointed Rimmer, Paul Robert as Director
30 June 2013
Resigned Clay, David Nicholas as Director
30 June 2013
Resigned Mellor, Katharine Margaret as Director
31 December 2011
Resigned Pritchard, Laurence Patrick as Director
7 April 2011
Appointed Shephard, Francis James as Director
28 March 2011
Resigned Needham, Eric Andrew as Director
8 September 2010
Resigned Parker, Susan Kim as Director
26 February 2010
Resigned Smith, Paula Jane as Director
1 October 2008
Appointed Parker, Susan Kim as Director
1 October 2008
Appointed Mellor, Katharine Margaret as Director
1 October 2008
Appointed Clay, David Nicholas as Director
1 October 2008
Appointed Attwood, Paul Gerard as Director
1 October 2008
Appointed Pritchard, Laurence Patrick as Director
1 October 2008
Appointed Needham, Eric Andrew as Director
1 October 2008
Appointed Smith, Paula Jane as Director
9 March 2001
Appointed Dwf Services Limited as Corporate Secretary
9 March 2001
Appointed Davies Wallis Foyster Limited as Corporate 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
Limited By Shares
Reg. no. 3163046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 February 2026
5 February 2026Other filing
5 February 2026Other filing
5 February 2026Accounts filing
5 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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