Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > DWI (NI) LIMITED
Company Information for

DWI (NI) LIMITED

132 MULDONAGH ROAD, CLAUDY, LONDONDERRY, BT47 4EJ,
Company Registration Number
NI619834
Private Limited Company
Active

Company Overview

About Dwi (ni) Ltd
DWI (NI) LIMITED was founded on 2013-08-13 and has its registered office in Londonderry. The organisation's status is listed as "Active". Dwi (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DWI (NI) LIMITED
 
Legal Registered Office
132 MULDONAGH ROAD
CLAUDY
LONDONDERRY
BT47 4EJ
Other companies in BT47
 
Filing Information
Company Number NI619834
Company ID Number NI619834
Date formed 2013-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171112159  
Last Datalog update: 2024-06-07 10:24:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DWI (NI) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MCFEELY
 Director 2018-03-29
SHAUN BERNARD MCFEELY
 Director 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN BERNARD MCFEELY COUNTRY VIEW BUSINESS PARK LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
SHAUN BERNARD MCFEELY HILLCREST JOINERY LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2014-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SHAUN BERNARD MCFEELY
2023-10-03CESSATION OF SHAUN BERNARD MCFEELY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-08-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-31Change of details for Mr Shaun Bernard Mcfeely as a person with significant control on 2022-08-31
2022-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EADAOIN MCFEELY
2022-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MCFEELY
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EADAOIN MCFEELY
2022-08-31PSC04Change of details for Mr Shaun Bernard Mcfeely as a person with significant control on 2022-08-31
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-08AP01DIRECTOR APPOINTED MISS EADAOIN MCFEELY
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6198340005
2018-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6198340003
2018-04-12RES13Resolutions passed:
  • Company business 30/03/2018
  • ALTER ARTICLES
2018-04-12RES01ALTER ARTICLES 30/03/2018
2018-03-29AP01DIRECTOR APPOINTED MISS CLAIRE MCFEELY
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6198340003
2016-12-01ANNOTATIONOther
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6198340002
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6198340001
2014-12-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0113/08/14 ANNUAL RETURN FULL LIST
2013-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to DWI (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWI (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DWI (NI) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWI (NI) LIMITED

Intangible Assets
Patents
We have not found any records of DWI (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWI (NI) LIMITED
Trademarks
We have not found any records of DWI (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWI (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DWI (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DWI (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWI (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWI (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT47 4EJ