Company information:
Digital Wholesale Services Limited (No: 07036589)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
Status: Dissolved
Incorporated: 10-Jul-2009
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 12-Jan-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 )
Current Director: STEPHEN ALAN SMITH ( DOB: Nov-1963 From: Jul-2015 )
Current Director: STEPHEN ALAN SMITH ( DOB: Nov-1963 From: Jul-2015 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Aug-2012 To: Jul-2015 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Mar-2010 To: Oct-2011 )
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: GAVIN PETER GRIGGS ( DOB: Apr-1971 From: Jul-2017 To: Oct-2017 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Oct-2009 To: Oct-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2009 To: Oct-2009 )
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: NEIL KEITH MULLER ( DOB: Oct-1971 From: Jul-2015 To: Jun-2018 )
Resigned Director: STEPHEN ANTHONY NEVILLE ( DOB: Oct-1950 From: Feb-2010 To: Mar-2011 )
Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Jul-2015 To: Oct-2017 )
Resigned Director: NICHOLAS JOHN ROBINSON ( DOB: Aug-1959 From: Mar-2010 To: Jul-2011 )
Resigned Director: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Oct-2009 To: Feb-2010 )
Resigned Director: DIRK JOHANNES TOULMIN-VAN SITTERT ( DOB: Jan-1971 From: Jul-2013 To: Jul-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Secretary: WILLIAM THOMAS MARTIN ( From: Feb-2010 To: Jul-2013 )
Resigned Secretary: DAVID LEWIS MCGLENNON ( From: Jul-2015 To: Feb-2019 )
Resigned Secretary: REETA STOKES ( From: Nov-2012 To: Feb-2013 )
Resigned Secretary: DIRK JOHANNES TOULMIN-VAN SITTERT ( From: Jul-2013 To: Jul-2015 )
Persons of Significant Control:
Daisy Telecoms 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: 2019-07-12)
Daisy It Managed Services 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, Ceased: 2019-07-12)