DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

W2D2 Limited

Adresa
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (DIČ) no VAT ID available
Company No. 07520075 Show on Companies House
Accountsfull
last accounts made up to 30. březen 2019
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • Alnery NO. 2959 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Individual Restaurant Group Limited Status: Active Notified: 10/07/2017 Companies House Number: 10799037 Nature of Control
  • Ownership of shares - 75% or more
  • Dhaliwal, Tarsem Singh Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Walker, Malcolm Conrad Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Walker, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dawes, Paul Richard 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/12/2012 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhaliwal, Tarsem Singh 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/04/2011 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Individual Restaurant Company Limited Status: Active Notified: 30/06/2018 Companies House Number: 04026693 Nature of Control
  • Ownership of shares - 75% or more