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Peter Wilson Iip Settlement 2003 Limited (No: 04967875)

Address: C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM

Status: Active

Incorporated: 18-Nov-2003

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: GAVIN RICHARD BUSHELL ( DOB: Jun-1948   From: Nov-2003  )

Current Director: DWF (NOMINEES) 2013 LIMITED (   From: Nov-2008  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jul-2014  )

Resigned Director: NICHOLAS JOHN HAIGH FIELDEN ( DOB: May-1964   From: Nov-2003   To: Jan-2007  )

Resigned Director: KATHRYN ANN GRAHAM ( DOB: Nov-1958   From: Nov-2003   To: Apr-2008  )

Resigned Director: MICHAEL IAN GRIERSON ( DOB: Aug-1944   From: Nov-2003   To: Apr-2007  )

Resigned Director: JOHN RICHARD HEPWORTH ( DOB: Jan-1969   From: Aug-2008   To: Nov-2008  )

Resigned Director: IAN RIGGS ( DOB: Oct-1972   From: Aug-2008   To: Nov-2008  )

Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED (   From: Nov-2003   To: Jul-2014  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jul-2014   To: Apr-2019  )

Persons of Significant Control:

Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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