DIGITAL WHOLESALE SERVICES LIMITED - NELSON

Company Profile

Overview

DIGITAL WHOLESALE SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
DIGITAL WHOLESALE SERVICES LIMITED was incorporated 14 years ago on 07/10/2009 and has the registered number: 07036589. The accounts status is DORMANT.

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

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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ON TOWER UK 4 LIMITED	READING UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	61900 - Other telecommunications activities
ARQIVA SATELLITE LIMITED	WINCHESTER	Active	FILING EXEMPTION SUBS	61900 - Other telecommunications activities
ARQIVA MUXCO LIMITED	WINCHESTER	Active	FULL	70100 - Activities of head offices
ARQIVA LIMITED	HAMPSHIRE	Active	FULL	59113 - Television programme production activities
ARQIVA MOBILE BROADCAST LIMITED	WINCHESTER	Dissolved...	AUDIT EXEMPTION SUBSI	41201 - Construction of commercial buildings
ARQIVA MEDIA LIMITED	HAMPSHIRE	Active	FILING EXEMPTION SUBS	74990 - Non-trading company
ARQIVA COMMUNICATIONS LIMITED	HAMPSHIRE	Active	FILING EXEMPTION SUBS	61900 - Other telecommunications activities
ARQIVA WIRELESS LIMITED	WINCHESTER	Dissolved...	AUDIT EXEMPTION SUBSI	99999 - Dormant Company
ARQIVA DIGITAL LIMITED	WINCHESTER	Dissolved...	AUDIT EXEMPTION SUBSI	68320 - Management of real estate on a fee or contract basis
ARQIVA FINANCE LIMITED	WINCHESTER	Dissolved...	AUDIT EXEMPTION SUBSI	64999 - Financial intermediation not elsewhere classified
ABHL DIGITAL LIMITED	HAMPSHIRE	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
ABHL DIGITAL RADIO LIMITED	HAMPSHIRE	Active	AUDIT EXEMPTION SUBSI	74990 - Non-trading company
ARQIVA BROADCAST LIMITED	WINCHESTER	Dissolved...	FILING EXEMPTION SUBS	74990 - Non-trading company
ABHL MULTIPLEX LIMITED	HAMPSHIRE	Active	FILING EXEMPTION SUBS	99999 - Dormant Company
A'CHRUACH WIND FARM LIMITED	LONDON UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	42220 - Construction of utility projects for electricity and telecommunications
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED	LONDON	...	FULL	64209 - Activities of other holding companies n.e.c.
ARQIVA GROUP HOLDINGS LIMITED	WINCHESTER	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
ARDROSSAN WIND FARM (SCOTLAND) LIMITED	EDINBURGH SCOTLAND	Active	AUDIT EXEMPTION SUBSI	35110 - Production of electricity
ARQIVA (SCOTLAND) LIMITED	EDINBURGH SCOTLAND	Active	AUDIT EXEMPTION SUBSI	61900 - Other telecommunications activities

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED	NELSON	Active	FULL	62090 - Other information technology service activities
DAISY CORPORATE SERVICES TRADING LIMITED	NELSON	Active	FULL	61900 - Other telecommunications activities
DAISY COMPUTER GROUP LIMITED	NELSON	Active	FULL	82990 - Other business support service activities n.e.c.
ALTERNATIVE NETWORKS LIMITED	NELSON	Active	DORMANT	99999 - Dormant Company
ONEBILLTELECOM LIMITED	NELSON ENGLAND	Active	FULL	61900 - Other telecommunications activities
SPIRITEL MOBILE LIMITED	NELSON	Active	FULL	61900 - Other telecommunications activities
PREMIER CHOICE COMMUNICATIONS LIMITED	NELSON	Active	DORMANT	74990 - Non-trading company
HAMSARD 3209 LIMITED	NELSON ENGLAND	Active	DORMANT	74990 - Non-trading company
N.P. DELTA INSTALLATIONS LTD	NELSON	Active	TOTAL EXEMPTION FULL	43210 - Electrical installation
DAISY BIDCO LIMITED	BRIERFIELD UNITED KINGDOM	Active	FULL	64209 - Activities of other holding companies n.e.c.