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All Information about:
Name

DW Windsor Group Limited
Address
Building E Stafford Park 1
Stafford Park
Telford
TF3 3DB
VAT ID no VAT ID available
Company No. 08849218 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • DWW Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Luceco Holdings Limited Status: Active Notified: 12/10/2021 Companies House Number: 05254785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thompson, Nikola Susan Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2021 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Webster, Thomas Walter David Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2021 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Hornby, Jonathan Charles Stafford Park, Telford, Shropshire, England Status: Active Notified: 12/10/2021 Role: Secretary
    Hornby, Jonathan Charles Stafford Park, Telford, England Status: Active Notified: 12/10/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoy, William James Stafford Park, Telford, Shropshire, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Nikola Susan Stafford Park, Telford, England Status: Ceased Notified: 26/05/2014 Ceased: 12/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag D W Windsor LTD Status: Active Notified: 06/04/2016 Companies House Number: 01309755 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Fusion Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 01071371 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Street Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 00671967 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Urban Control Limited Status: Active Notified: 12/10/2021 Companies House Number: 09950591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pulsar Lighting Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2020 Companies House Number: 00943317 Nature of Control
  • Ownership of shares - 75% or more
    •