Company information:
D&W Limited (No: 04252533)
Status: Dissolved
Industry Class: None
Current Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2001 )
Current Director: CARYN LYNN PENLEY ( DOB: Feb-1969 From: Aug-2012 )
Current Director: LAURENCE CHARNOCK WARD ( DOB: May-1960 From: Aug-2012 )
Current Director: ALLAN WERNHAM ( DOB: Sep-1972 From: Aug-2012 )
Current Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2001 )
Resigned Director: D W DIRECTOR 2 LIMITED ( From: Jul-2001 To: Apr-2004 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Sep-2010 To: Aug-2012 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: Sep-2010 To: Aug-2012 )
Persons of Significant Control:
Dundas & Wilson (Holdings) Limited, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-08)
Cms Cameron Mckenna Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-08)