DAISY WHOLESALE LIMITED - NELSON
Company Profile | Company Filings |
Overview
DAISY WHOLESALE LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
DAISY WHOLESALE LIMITED was incorporated 33 years ago on 14/05/1991 and has the registered number: 02612286. The accounts status is DORMANT.
DAISY WHOLESALE LIMITED was incorporated 33 years ago on 14/05/1991 and has the registered number: 02612286. The accounts status is DORMANT.
DAISY WHOLESALE LIMITED - NELSON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED (until 26/04/2019)
DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED (until 26/04/2019)
DIGITAL WHOLESALE SOLUTIONS LIMITED (until 26/04/2019)
COYO LIMITED (until 24/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2022 | 28/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2015-07-16 | CURRENT |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 | CURRENT |
NICHOLAS ROBINSON | Aug 1959 | British | Director | 2007-07-10 UNTIL 2007-12-19 | RESIGNED |
MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Secretary | 2007-07-13 UNTIL 2013-07-11 | RESIGNED |
MR MICHAEL CRAIG FAIREY | Oct 1969 | British | Secretary | 2006-07-11 UNTIL 2007-07-11 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Secretary | 2015-07-16 UNTIL 2019-02-01 | RESIGNED | ||
REETA STOKES | Secretary | 2012-11-27 UNTIL 2013-02-28 | RESIGNED | ||
MR DIRK JOHANNES TOULMIN-VAN SITTERT | Secretary | 2013-07-10 UNTIL 2015-07-30 | RESIGNED | ||
MR STEPHEN WAINWRIGHT | Jul 1963 | British | Secretary | 1991-05-14 UNTIL 2006-07-11 | RESIGNED |
MR STEPHEN WAINWRIGHT | Jul 1963 | British | Director | 1991-05-14 UNTIL 2007-07-03 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2015-07-16 UNTIL 2017-10-24 | RESIGNED |
MR DIRK JOHANNES TOULMIN-VAN SITTERT | Jan 1971 | British | Director | 2014-08-11 UNTIL 2015-07-30 | RESIGNED |
MR JEREMY JOHN STAFFORD | Nov 1962 | British | Director | 2007-07-10 UNTIL 2008-12-12 | RESIGNED |
MR DAVID ALAN SIMPSON | Sep 1960 | British | Director | 2007-07-10 UNTIL 2009-11-16 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1991-05-14 UNTIL 1991-05-14 | RESIGNED | ||
NICHOLAS ROBINSON | Aug 1959 | British | Director | 2008-11-21 UNTIL 2011-07-28 | RESIGNED |
MR BARRY ARTHUR ROBERTS | Jun 1949 | British | Director | 1991-05-14 UNTIL 2005-11-15 | RESIGNED |
MR MICHAEL CRAIG FAIREY | Oct 1969 | British | Director | 2006-07-11 UNTIL 2007-07-11 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-07-16 UNTIL 2018-06-22 | RESIGNED |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-07-16 UNTIL 2019-02-01 | RESIGNED |
MR ANTHONY GRANELLI | Feb 1951 | British | Director | 1995-10-12 UNTIL 2014-08-11 | RESIGNED |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 2011-08-01 UNTIL 2012-10-04 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 2011-03-01 UNTIL 2012-05-25 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2008-11-21 UNTIL 2011-10-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Secretary | 1991-05-14 UNTIL 1991-05-14 | RESIGNED | ||
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2012-08-06 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daisy Telecoms Limited | 2019-03-28 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy Computer Group Limited | 2016-04-06 - 2019-03-28 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |