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Resolution Law Limited

06319807

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 23/07/2007

Previously known as

Dwf Legal Services Limited · until 23/09/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

69102
Solicitors

Officers

Dwf Company Secretarial Services Limited

secretary · Since 23/07/2007

BRITISH

Also on 7 other boards

Matthew Ian Doughty

director · Since 04/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Mr Bart Frits Borms

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED KINGDOM · Age 49

Also on 24 other boards

Dwf Company Secretarial Services Limited

corporate secretary · Since 23/07/2007

Reg: 04176234

Also on 7 other boards

Matthew Ian Doughty

director · Since 04/12/2023

British · United Kingdom · Age 55

Bart Frits Borms

director · Since 31/10/2025

Belgian · United Kingdom · Age 49

Former

Paula Jane Smith

director · Resigned 26/02/2010

Susan Kim Parker

director · Resigned 08/09/2010

Eric Andrew Needham

director · Resigned 28/02/2011

Laurence Patrick Pritchard

director · Resigned 31/12/2011

Katharine Margaret Mellor

director · Resigned 30/06/2013

David Nicholas Clay

director · Resigned 30/06/2013

Davies Wallis Foyster Limited

corporate director · Resigned 22/02/2019

Paul Gerard Attwood

director · Resigned 22/10/2020

Francis James Shephard

director · Resigned 04/12/2023

Nigel Graham Knowles

director · Resigned 13/06/2025

Christopher James Stefani

director · Resigned 31/10/2025

Paul Robert Rimmer

director · Resigned 30/04/2026

Persons with Significant Control

Dwf Law Llp

75–100% shares
75–100% votes
Appoint directors

1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

Reg: Oc423384 · Companies House · Limited Liability Partnership

Notified 11/03/2019

Former PSCs

Dwf Llp

Ceased 11/03/2019

Change History

officer appointedDWF COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedBORMS, Bart Frits
2026-08-16
officer appointedDOUGHTY, Matthew Ian
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Scott Place
2026-08-16

1 SCOTT PLACE

post townManchester
2026-08-16

MANCHESTER