DWS WHOLESALE LIMITED
DWS WHOLESALE LIMITED is a private limited company registered in the United Kingdom, under 08516512, incorporated on 3 May 2013. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 13 years. Registered office address: SA6 8QU Swansea, the United Kingdom. Directors include MR. RICHARD JOHN POTHECARY, MR COLIN JAMES PETRIE, and MR. DARYL WILLIAM STEPHENS. Shareholders include MR COLIN JAMES PETRIE and MR. DARYL WILLIAM STEPHENS. Associated with 15 related entities, including EQUITABLE FINANCIAL SOLUTIONS LIMITED, DART AMUSEMENTS LIMITED, and SUMMERTIME AUTOMATICS LIMITED. Confirmation statement next due 2026-03-30, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 4 ACORN COURT CLARION CLOSE
SWANSEA ENTERPRISE PARK
SA6 8QU SWANSEA
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-30, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Daryl William Stephens (director) |
| 2026-04-14 | DIRECTOR ADDED | Colin James Petrie (director) |
| 2026-04-14 | DIRECTOR ADDED | Richard John Pothecary (director) |
Source Records (1)
| companieshouse | 08516512 | 2026-06-01 | open_in_new |