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 - LONDON

This company is listed in the following categories:
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

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