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Dw Windsor Group Limited TELFORD

Dw Windsor Group started in year 2014 as Private Limited Company with registration number 08849218. The Dw Windsor Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Telford at Building E Stafford Park 1. Postal code: TF3 3DB. Since Thursday 16th April 2015 Dw Windsor Group Limited is no longer carrying the name Dww Holdco.

Currently there are 2 directors in the the company, namely William H. and Jonathan H.. In addition one secretary - Jonathan H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dw Windsor Group Limited Address / Contact

Office Address Building E Stafford Park 1
Office Address2 Stafford Park
Town Telford
Post code TF3 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08849218
Date of Incorporation Thu, 16th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

William H.

Position: Director

Appointed: 31 March 2023

Jonathan H.

Position: Secretary

Appointed: 12 October 2021

Jonathan H.

Position: Director

Appointed: 12 October 2021

Matthew W.

Position: Director

Appointed: 12 October 2021

Resigned: 31 March 2023

Christopher A.

Position: Director

Appointed: 30 October 2019

Resigned: 12 October 2021

Christopher A.

Position: Secretary

Appointed: 30 October 2019

Resigned: 12 October 2021

Norman A.

Position: Secretary

Appointed: 02 December 2014

Resigned: 30 October 2019

John G.

Position: Director

Appointed: 26 May 2014

Resigned: 01 December 2014

Terence D.

Position: Director

Appointed: 26 May 2014

Resigned: 12 October 2021

Thomas W.

Position: Director

Appointed: 26 May 2014

Resigned: 12 October 2021

Nikola T.

Position: Director

Appointed: 26 May 2014

Resigned: 12 October 2021

Robert T.

Position: Secretary

Appointed: 01 May 2014

Resigned: 02 December 2014

Robert W.

Position: Secretary

Appointed: 20 January 2014

Resigned: 01 May 2014

Robert T.

Position: Director

Appointed: 20 January 2014

Resigned: 16 June 2014

Ashley W.

Position: Director

Appointed: 16 January 2014

Resigned: 30 June 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Luceco Holdings Limited from Telford, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nikola T. This PSC owns 25-50% shares. Moving on, there is Thomas W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Luceco Holdings Limited

Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 5254785
Notified on 12 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nikola T.

Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control: 25-50% shares

Thomas W.

Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control: 25-50% shares

Company previous names

Dww Holdco April 16, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023 		Free Download (204 pages)

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