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Dynamic Hw Group Limited

Private Limited Company

Dynamic Hw Group Limited
8 Pheasant Works
Windmill Street
Walsall
West Midlands
WS1 3EE
Company NameDynamic Hw Group Limited
Company StatusActive
Company Number12275766
Incorporation Date22 October 2019 (4 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsAnthony Chadwick and Stephen Graham Hall
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityNon-Specialised Wholesale Trade
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December
Latest Return16 October 2023 (6 months, 2 weeks ago)
Next Return Due30 October 2024 (6 months from now)

Contact

Registered Address8 Pheasant Works
Windmill Street
Walsall
West Midlands
WS1 3EE
Shared Address This company shares its address with 2 other companies
ConstituencyWalsall South
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 December
CategoryUnaudited Abridged
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return16 October 2023 (6 months, 2 weeks ago)
Next Return Due30 October 2024 (6 months from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5190)Other wholesale
SIC 2007 (46900)Non-specialised wholesale trade

Event History

19 July 2023Unaudited abridged accounts made up to 31 December 2022
20 January 2023Resolutions
  • RES13 ‐ Re: in accordance with article 14(3)(a) of the company’s articles of association the directors are generally empowered to be counted as participating in the decision-making process for quorum and voting purposes, despite there being an actual or proposed transaction in which one or more of the company’s directors is interested as if article 14(1) of the articles did not apply to any such conflict of interest 04/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 January 2023Memorandum and Articles of Association
16 January 2023Sub-division of shares on 4 January 2023
16 October 2022Confirmation statement made on 16 October 2022 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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