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DGW ASSOCIATES LIMITED
Person with Significant Control

DGW ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameDGW ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05962660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DGW ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Walmsley
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    		Apr 06, 2016
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek Kerr Walmsley
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    		Apr 06, 2016
    c/o C/O ARCH ACCOUNTANCY LTD
    Second Floor East Wing
    St Johns Street
    PE1 5DD Peterborough
    Stuart House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0