D&W LIMITED - LONDON
Overview
D&W LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D&W LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252533. The accounts status is DORMANT.
D&W LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252533. The accounts status is DORMANT.
D&W LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2001-07-16 | CURRENT | ||
MR LAURENCE CHARNOCK WARD | May 1960 | British | Director | 2012-08-01 | CURRENT |
MS CARYN LYNN MILLER | Feb 1969 | Director | 2012-08-01 | CURRENT | |
MR ALLAN WERNHAM | Sep 1972 | Director | 2012-08-01 | CURRENT | |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2001-07-16 | CURRENT | ||
D W DIRECTOR 2 LIMITED | Director | 2001-07-16 UNTIL 2004-04-05 | RESIGNED | ||
MR DONALD GORDON BRIAN SHAW | Jan 1956 | British | Director | 2010-09-24 UNTIL 2012-08-01 | RESIGNED |
MR DAVID HARDIE | Sep 1954 | British | Director | 2010-09-24 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cms Cameron Mckenna Holdings Limited | 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dundas & Wilson (Holdings) Limited | 2016-04-06 - 2017-12-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |