OpenRegistry
Companies House/Southall/Company profile

DAW TRADING LTD

Active
05569256·incorporated 2005-09-20

DAW TRADING LTD is an active UK private limited company, incorporated on 20 September 2005 at Companies House (number 05569256; OpenRegistry canonical ID GB-05569256-daw-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-20
Registered Address
61 SHAFTESBURY AVENUE, SOUTHALL, UB2 4HJ, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-04-02. Next confirmation statement due 2022-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DAW TRADING LTD has 1 person with significant control on file:

  • Mr Harpreet Nijjar born 1977 resident in England, Pakistani national. Notified 2021-07-26.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Allan Weekes born 1961 resident in England, British national. Notified 2020-05-01. Ceased 2021-03-26.
    • Has significant influence or control
  • Mr Simon Fenton born 1970 resident in England, British national. Notified 2021-04-02. Ceased 2021-07-26.
    • Owns 75% or more of shares
  • Mr Jaswinder Singh Cheema born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Has significant influence or control

Previous names

DAW TRADING LTD has previously traded as:

  • WD20 LTD (until 2020-06-20)
  • DWS20 LTD (until 2020-06-09)
  • EUROSIDE SERVICES LIMITED (until 2020-06-03)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Southall: