Company NameDJW Cables, Components & Recycling Limited
DirectorDarren Joseph Wren
Company StatusActive
Company Number11085855
CategoryPrivate Limited Company
Incorporation Date28 November 2017(6 years, 5 months ago)
Previous NameDJW Cable & Components Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameDarren Joseph Wren
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Director NameMr Clint Olivier
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed28 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
HA5 3LA
Director NameMr Sean Bernard Whelan
Date of BirthMarch 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed28 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestgate Chambers 8a Elm Park Road
Pinner
HA5 3LA

Location

Registered AddressWestgate Chambers
8a Elm Park Road
Pinner
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

23 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
14 May 2020Current accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
6 April 2020Micro company accounts made up to 30 November 2019 (3 pages)
3 January 2020Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-29
(3 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
6 December 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
3 April 2018Cessation of Clint Oliver as a person with significant control on 12 February 2018 (1 page)
3 April 2018Cessation of Sean Bernard Whelan as a person with significant control on 12 February 2018 (1 page)
3 April 2018Termination of appointment of Clint Olivier as a director on 12 February 2018 (1 page)
3 April 2018Termination of appointment of Sean Bernard Whelan as a director on 12 February 2018 (1 page)
9 January 2018Director's details changed for Clint Oliver on 28 November 2017 (2 pages)
5 December 2017Change of details for Clint Oliver as a person with significant control on 28 November 2017 (2 pages)
5 December 2017Change of details for Mr Sean Bernard Whelan as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Appointment of Mr Sean Bernard Whelan as a director on 28 November 2017 (2 pages)
28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017Incorporation
Statement of capital on 2017-11-28
  • GBP 100
(13 pages)
28 November 2017Change of details for Darren Joseph Wren as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Notification of Clint Oliver as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Notification of Sean Whelan as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Appointment of Clint Oliver as a director on 28 November 2017 (2 pages)