Company information:
Daisy Worldwide Limited (No: 04087584)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
Status: Active - Proposal to Strike off
Incorporated: 10-Oct-2000
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974 From: Jun-2018 )
Current Director: STEPHEN ALAN SMITH ( DOB: Nov-1963 From: Jul-2015 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Aug-2012 To: Jul-2015 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Nov-2008 To: Oct-2011 )
Resigned Director: EDWARD PATRICK BYRNE ( From: Dec-2000 To: Apr-2005 )
Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961 From: Mar-2011 To: May-2012 )
Resigned Director: DAVID JOHN COURTLEY ( DOB: Apr-1957 From: Aug-2011 To: Oct-2012 )
Resigned Director: SEAN MICHAEL DINNEN ( From: Dec-2000 To: Apr-2005 )
Resigned Director: JONATHAN KENNER EADE ( DOB: Apr-1963 From: Dec-2000 To: Apr-2005 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Oct-2000 To: Jan-2001 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Nov-2001 To: Feb-2003 )
Resigned Director: NATHAN RICHARD MARKE ( DOB: Feb-1970 From: Jul-2015 To: Feb-2019 )
Resigned Director: WILLIAM THOMAS MARTIN ( DOB: Jul-1949 From: May-2012 To: Jul-2013 )
Resigned Director: FREDERICK JAMES MCFARLING ( DOB: Nov-1948 From: Dec-2000 To: Apr-2005 )
Resigned Director: NEIL KEITH MULLER ( DOB: Oct-1971 From: Jul-2015 To: Jun-2018 )
Resigned Director: MICHAEL ANDREW OSBORNE ( From: Jul-2007 To: Dec-2009 )
Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Jul-2015 To: Oct-2017 )
Resigned Director: GARY JOHN ROBINS ( DOB: Oct-1957 From: Dec-2000 To: Apr-2005 )
Resigned Director: NICHOLAS ROBINSON ( DOB: Aug-1959 From: Apr-2005 To: Dec-2007 )
Resigned Director: NICHOLAS JOHN ROBINSON ( DOB: Aug-1959 From: Nov-2008 To: Jul-2011 )
Resigned Director: DAVID ALAN SIMPSON ( DOB: Sep-1960 From: Apr-2005 To: Nov-2009 )
Resigned Director: JEREMY JOHN STAFFORD ( DOB: Nov-1962 From: Dec-2007 To: Dec-2008 )
Resigned Director: DAVID TAYLOR ( DOB: Jul-1959 From: Apr-2005 To: Mar-2006 )
Resigned Director: DENNIS THOMAS ( DOB: Mar-1951 From: Oct-2005 To: Dec-2007 )
Resigned Director: DIRK JOHANNES TOULMIN-VAN SITTERT ( DOB: Jan-1971 From: Jul-2013 To: Jul-2015 )
Resigned Director: PARMINDER SINGH VIRDEE ( DOB: Sep-1954 From: Dec-2000 To: Apr-2005 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Oct-2000 To: Jan-2001 )
Resigned Secretary: WILLIAM THOMAS MARTIN ( DOB: Jul-1949 From: Jun-2006 To: Jul-2013 )
Resigned Secretary: DAVID LEWIS MCGLENNON ( From: Jul-2015 To: Feb-2019 )
Resigned Secretary: DAVID ALAN SIMPSON ( DOB: Sep-1960 From: Apr-2005 To: Jun-2006 )
Resigned Secretary: REETA STOKES ( From: Nov-2012 To: Feb-2013 )
Resigned Secretary: DIRK JOHANNES TOULMIN-VAN SITTERT ( From: Jul-2013 To: Jul-2015 )
Resigned Secretary: PARMINDER SINGH VIRDEE ( DOB: Sep-1954 From: Jan-2001 To: Apr-2005 )
Persons of Significant Control:
Daisy It Group Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)