DUALWISE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DUALWISE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DUALWISE LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467909. The accounts status is AUDIT EXEMPTION SUBSI.

DUALWISE LIMITED - BIRMINGHAM

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 / 6 01/07/2016

Registered Office

ONE SNOWHILL
BIRMINGHAM
B4 6GH

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 NICHOLAS NOEL HARDWICK MATTERSON Dec 1963 British Director 2013-01-22 CURRENT
MR NICHOLAS WILLIAMSON Jun 1946 British Director 1998-01-09 UNTIL 2005-06-21 RESIGNED
ROY WILLIAM TILLEARD Jun 1947 British Director 1998-01-09 UNTIL 2005-06-21 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2013-06-12 UNTIL 2015-06-26 RESIGNED
SHAUN KERRY MATTHEWS May 1960 British Director 2004-03-11 UNTIL 2007-05-24 RESIGNED
ROGER BARRINGTON HEAP Dec 1962 British Director 2004-03-11 UNTIL 2007-05-24 RESIGNED
SEAN JAMES GREGORY Aug 1967 British Director 2004-03-11 UNTIL 2007-05-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1997-11-18 UNTIL 1998-01-09 RESIGNED
MR BRYAN GEORGE FRANK ANDERSON Jan 1960 British Director 2007-05-24 UNTIL 2018-01-31 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Director 2004-03-11 UNTIL 2012-11-16 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1997-11-18 UNTIL 1998-01-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1997-11-18 UNTIL 1998-01-09 RESIGNED
ROY WILLIAM TILLEARD Jun 1947 British Secretary 1999-01-15 UNTIL 2002-03-13 RESIGNED
MR PAUL GREGORY TYLER NEILSON Jan 1963 British Secretary 1998-04-16 UNTIL 1999-01-15 RESIGNED
JOHN DAVID BLACKWELL Sep 1964 Secretary 1998-01-09 UNTIL 1998-04-16 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Secretary 2002-03-13 UNTIL 2012-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deb Group Limited 2016-04-06 Ripley   Derbyshire Ownership of shares 75 to 100 percent

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