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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)

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