Dinah Wiener Limited

Company Name	Dinah Wiener Limited
Director	Dinah Leah Carlotta Wiener
Company Status	Active
Company Number	01908685
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Previous Name	Precis (426) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dinah Leah Carlotta Wiener
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	12 Cornwall Grove London W4 2LB

Secretary Name	Dinah Leah Carlotta Wiener
Nationality	British
Status	Current
Appointed	12 October 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cornwall Grove London W4 2LB

Director Name	Daniel Patrick Wiener
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 5 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 May 2022)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	12 Cornwall Grove London W4 2LB

Director Name	Mr Barnaby Mark Wiener
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(6 years, 9 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 May 2022)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Glasses Selham Road Graffham Petworth West Sussex GU28 0PU

Contact

Website	www.writersservices.com/reference/dinah-wiener-ltd
Telephone	020 89946011
Telephone region	London

Location

Registered Address	12 Cornwall Grove London W4 2LB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

20k at £1	Dinah Leah Carlotta Wiener 99.99% Ordinary
1 at £1	Barnaby Mark Wiener 0.01% Ordinary
1 at £1	Daniel Patrick Wiener 0.01% Ordinary

Financials

Year	2014
Net Worth	£21,673
Cash	£12,367
Current Liabilities	£9,845

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

3 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (6 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 (6 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 (6 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,000 (6 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,000 (6 pages)
28 October 2013	Director's details changed for Daniel Patrick Wiener on 14 October 2012 (2 pages)
28 October 2013	Director's details changed for Daniel Patrick Wiener on 14 October 2012 (2 pages)
25 October 2013	Director's details changed for Barnaby Mark Wiener on 14 October 2012 (2 pages)
25 October 2013	Director's details changed for Barnaby Mark Wiener on 14 October 2012 (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Daniel Patrick Wiener on 4 October 2010 (2 pages)
2 November 2010	Director's details changed for Daniel Patrick Wiener on 4 October 2010 (2 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Daniel Patrick Wiener on 4 October 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Director's details changed for Daniel Patrick Wiener on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Daniel Patrick Wiener on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Daniel Patrick Wiener on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Barnaby Mark Wiener on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Dinah Leah Carlotta Wiener on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Barnaby Mark Wiener on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Dinah Leah Carlotta Wiener on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Barnaby Mark Wiener on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Dinah Leah Carlotta Wiener on 1 October 2009 (2 pages)
28 October 2008	Return made up to 12/10/08; full list of members (4 pages)
28 October 2008	Return made up to 12/10/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 October 2007	Return made up to 12/10/07; full list of members (3 pages)
25 October 2007	Return made up to 12/10/07; full list of members (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 12/10/06; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 12/10/06; full list of members (3 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 October 2005	Return made up to 12/10/05; full list of members (7 pages)
24 October 2005	Return made up to 12/10/05; full list of members (7 pages)
25 April 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 April 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 October 2004	Return made up to 12/10/04; full list of members (7 pages)
14 October 2004	Return made up to 12/10/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 April 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 October 2002	Return made up to 12/10/02; full list of members (7 pages)
26 October 2002	Return made up to 12/10/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Full accounts made up to 31 March 2001 (10 pages)
26 April 2001	Full accounts made up to 31 March 2001 (10 pages)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Director's particulars changed (1 page)
10 May 2000	Full accounts made up to 31 March 2000 (9 pages)
10 May 2000	Full accounts made up to 31 March 2000 (9 pages)
11 November 1999	Return made up to 12/10/99; full list of members (7 pages)
11 November 1999	Return made up to 12/10/99; full list of members (7 pages)
21 May 1999	Full accounts made up to 31 March 1999 (10 pages)
21 May 1999	Full accounts made up to 31 March 1999 (10 pages)
21 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1998	Full accounts made up to 31 March 1998 (11 pages)
10 May 1998	Full accounts made up to 31 March 1998 (11 pages)
11 March 1998	Registered office changed on 11/03/98 from: 27 arlington road london NW1 7ER (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 27 arlington road london NW1 7ER (1 page)
7 November 1997	Return made up to 12/10/97; change of members (6 pages)
7 November 1997	Return made up to 12/10/97; change of members (6 pages)
17 June 1997	Full accounts made up to 31 March 1997 (11 pages)
17 June 1997	Full accounts made up to 31 March 1997 (11 pages)
5 June 1997	Â£ ic 29200/20000 26/03/97 Â£ sr 9200@1=9200 (1 page)
5 June 1997	Â£ ic 29200/20000 26/03/97 Â£ sr 9200@1=9200 (1 page)
7 November 1996	Return made up to 12/10/96; full list of members (6 pages)
7 November 1996	Return made up to 12/10/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 March 1996 (12 pages)
19 July 1996	Full accounts made up to 31 March 1996 (12 pages)
13 November 1995	Return made up to 12/10/95; no change of members (4 pages)
13 November 1995	Return made up to 12/10/95; no change of members (4 pages)
13 June 1995	Full accounts made up to 31 March 1995 (12 pages)
13 June 1995	Full accounts made up to 31 March 1995 (12 pages)
18 October 1994	Return made up to 12/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1994	Return made up to 12/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1993	Return made up to 12/10/93; full list of members (5 pages)
22 October 1993	Return made up to 12/10/93; full list of members (5 pages)
2 November 1992	Return made up to 12/10/92; full list of members (5 pages)
2 November 1992	Return made up to 12/10/92; full list of members (5 pages)
25 November 1991	Return made up to 12/10/91; no change of members (4 pages)
25 November 1991	Return made up to 12/10/91; no change of members (4 pages)
6 February 1991	Return made up to 31/12/90; no change of members (6 pages)
6 February 1991	Return made up to 31/12/90; no change of members (6 pages)

Dinah Wiener Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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