DIGITAL WHOLESALE SERVICES LIMITED - NELSON


Company Profile Company Filings

Overview

DIGITAL WHOLESALE SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Active.
DIGITAL WHOLESALE SERVICES LIMITED was incorporated 12 years ago on 07/10/2009 and has the registered number: 07036589. The accounts status is DORMANT and accounts are next due on 31/12/2021.

DIGITAL WHOLESALE SERVICES LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
COYO SERVICES LIMITED (until 24/10/2018)
DAISY 1000 LIMITED (until 27/07/2018)
AGHOCO 1000 LIMITED (until 01/12/2015)

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2009-10-07 UNTIL 2009-10-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2009-10-07 UNTIL 2009-10-23 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2010-03-01 UNTIL 2011-10-01 RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-10-07 UNTIL 2009-10-23 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR PAUL SIMON SIMPSON Nov 1968 British Director 2009-10-23 UNTIL 2010-02-26 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2010-03-01 UNTIL 2011-07-28 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
STEPHEN ANTHONY NEVILLE Oct 1950 British Director 2010-02-26 UNTIL 2011-03-30 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Jan 1971 British Director 2013-07-31 UNTIL 2015-07-30 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Director 2012-05-28 UNTIL 2013-07-31 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
WILLIAM THOMAS MARTIN Secretary 2010-02-26 UNTIL 2013-07-11 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-10-07 UNTIL 2009-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy It Managed Services Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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