DUNDAS & WILSON SERVICES - LONDON


Overview

DUNDAS & WILSON SERVICES is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUNDAS & WILSON SERVICES was incorporated 13 years ago on 14/02/2011 and has the registered number: 07528367. The accounts status is DORMANT.

DUNDAS & WILSON SERVICES - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CARYN LYNN MILLER Feb 1969 Director 2012-08-01 CURRENT
MR ALLAN WERNHAM Sep 1972 Director 2011-06-08 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2011-02-14 CURRENT
JOY ELIZABETH MIDDLETON Jul 1958 British Director 2011-06-08 UNTIL 2015-05-13 RESIGNED
MR DONALD GORDON BRIAN SHAW Jan 1956 British Director 2011-02-14 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dundas & Wilson Cs Llp 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dundas & Wilson Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D&W LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FOUR QUARTERS (HOLDINGS) LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNDAS & WILSON LLP LONDON Active DORMANT None Supplied
CMS (UAE) LLP LONDON Active FULL None Supplied
TWENTY-EIGHT NOMINEES LIMITED 20 CASTLE TERRACE Active DORMANT 74990 - Non-trading company
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
DUNDAS & WILSON (HOLDINGS) LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 70100 - Activities of head offices
DUNDAS & WILSON CS LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
D.W. DIRECTOR 1 LIMITED LOTHIAN Dissolved... DORMANT 74990 - Non-trading company
D.W. PROPERTY EDINBURGH LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
D.W. PROPERTY GLASGOW LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
D.W. PROPERTY LONDON LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
D.W. PROPERTY ABERDEEN LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
DUNDAS & WILSON CS LLP EDINBURGH Dissolved... DORMANT None Supplied

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