DWF COMPANY SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- DWF COMPANY SECRETARIAL SERVICES LIMITED
- Company number
- 04176234
- Registered office
- 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
- Company type
- Private Limited Company
- Incorporated on
- 9 March 2001
- Status
- Active
- Age
- 25 years
- Previous names
- DWF SECRETARIAL SERVICES LIMITED (to 11 Jul 2018)
- Nature of business (SIC)
- 69102 — Solicitors
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | STEFANI, Christopher James | — |
| 31/10/2025 | Director appointed | — | BORMS, Bart Frits |
| 13/06/2025 | Director resigned | KNOWLES, Nigel Graham, Sir | — |
| 05/07/2024 | Charge registered | — | A registered charge |
| 04/12/2023 | Director resigned | SHEPHARD, Francis James | — |
| 04/12/2023 | Director resigned | DRABBLE, Darren Paul | — |
| 04/12/2023 | Director appointed | — | STEFANI, Christopher James |
| 04/12/2023 | Director appointed | — | KNOWLES, Nigel Graham, Sir |
| 04/12/2023 | Director appointed | — | DOUGHTY, Matthew Ian |
| 30/11/2023 | Director resigned | FORD, Jason Alexander | — |
| 25/01/2023 | Director appointed | — | DRABBLE, Darren Paul |
| 11/07/2018 | Registered name changed | DWF SECRETARIAL SERVICES LIMITED | DWF COMPANY SECRETARIAL SERVICES LIMITED |
| 06/07/2018 | Corporate-director resigned | DAVIES WALLIS FOYSTER LIMITED | — |
| 06/07/2018 | Director resigned | RIMMER, Paul Robert | — |
| 06/07/2018 | Director resigned | ATTWOOD, Paul Gerard | — |
| 06/07/2018 | Director appointed | — | FORD, Jason Alexander |
| 02/03/2017 | Corporate-secretary resigned | DWF SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Davies Wallis Foyster Limited |
| 30/06/2013 | Director resigned | MELLOR, Katharine Margaret | — |
| 30/06/2013 | Director resigned | CLAY, David Nicholas | — |
Financial highlights
No figures could be read from the accounts filed on 05 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DWF COMPANY SECRETARIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About DWF COMPANY SECRETARIAL SERVICES LIMITED (04176234)
DWF COMPANY SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 9 March 2001 and registered in the United Kingdom under company number 04176234. Its registered office is at 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA. The recorded nature of business is solicitors (SIC 69102). The company is currently active , with statutory accounts last made up to 30 April 2025. 17 active officers are on record , and the person with significant control is Davies Wallis Foyster Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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