DDD INVESTMENTS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
DDD INVESTMENTS LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
DDD INVESTMENTS LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141591. The accounts status is GROUP.
DDD INVESTMENTS LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141591. The accounts status is GROUP.
DDD INVESTMENTS LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
94 RICKMANSWORTH ROAD
WATFORD
HERTFORDSHIRE
WD18 7JJ
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 |
|---|---|---|---|---|---|
| MR DIGBY LAWRENCE SPENCE HALSBY | Sep 1976 | British | Director | 2015-09-01 | CURRENT |
| DUNCAN RICHARD LOFTS | Apr 1953 | British | Director | 2010-08-16 UNTIL 2016-03-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-07-02 | RESIGNED | ||
| MR NIGEL WALTER SPENCE HALSBY | Apr 1944 | British | Secretary | 2004-07-02 UNTIL 2010-08-16 | RESIGNED |
| JOAN MARGARET PERRY | Secretary | 2010-08-16 UNTIL 2012-11-21 | RESIGNED | ||
| MR BRIAN PATRICK DUNNE | Secretary | 2012-11-21 UNTIL 2015-08-28 | RESIGNED | ||
| MR PAUL ALEXANDER WILLIAMSON | Aug 1969 | United Kingdom | Director | 2010-08-16 UNTIL 2017-06-30 | RESIGNED |
| MS SALLY CATHERINE LEDGER | Jan 1969 | British | Director | 2014-01-01 UNTIL 2017-12-15 | RESIGNED |
| MR CHARLES PHILIP WADSWORTH | Dec 1962 | British | Director | 2018-07-01 UNTIL 2020-04-14 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2019-02-01 UNTIL 2019-12-01 | RESIGNED |
| MS KATIE MARYANNE SCHREIBER | May 1973 | British | Director | 2016-03-22 UNTIL 2017-10-31 | RESIGNED |
| MR SIMON MORRIS | Oct 1973 | British | Director | 2018-11-01 UNTIL 2020-04-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-07-02 | RESIGNED | ||
| MR SIMON MARK LESTER | Feb 1964 | British | Director | 2014-01-01 UNTIL 2017-12-31 | RESIGNED |
| MR ROGER HARRISON | Oct 1969 | British | Director | 2018-11-01 UNTIL 2020-04-17 | RESIGNED |
| MR THOMAS EDMUND HORNER | May 1971 | British | Director | 2010-08-16 UNTIL 2018-05-31 | RESIGNED |
| DAGNA SPENCE HORNER | Jun 1942 | British | Director | 2004-07-02 UNTIL 2010-08-16 | RESIGNED |
| OLIVER MATTHEW SPENCE HALSBY | Mar 1975 | British | Director | 2010-08-16 UNTIL 2014-10-20 | RESIGNED |
| MR NIGEL WALTER SPENCE HALSBY | Apr 1944 | British | Director | 2004-07-02 UNTIL 2015-01-02 | RESIGNED |
| JULIAN SPENCE HALSBY | Jul 1948 | British | Director | 2004-07-02 UNTIL 2010-08-16 | RESIGNED |
| MR NIGEL RODNEY FREER | Jan 1952 | British | Director | 2010-08-16 UNTIL 2015-04-01 | RESIGNED |
| MRS HANNA JOY COONAGH | Dec 1972 | British | Director | 2014-01-01 UNTIL 2020-01-07 | RESIGNED |
| MR CARL ATKINSON | Sep 1974 | British | Director | 2017-11-01 UNTIL 2020-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Charles James | 2017-06-29 - 2017-06-29 | 11/1951 | Watford Hertfordshire | Significant influence or control as trust |
| Mr Thomas Edmund Horner | 2017-06-29 | 5/1971 | Watford Hertfordshire | Significant influence or control as trust |
| Mr Digby Lawrence Spence Halsby | 2017-06-29 | 9/1976 | Watford Hertfordshire | Significant influence or control as trust |
| Mrs Catriona Louise Harris | 2017-06-29 | 8/1977 | Watford Hertfordshire | Significant influence or control as trust |