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Nom

D B Wood Limited

Adresse
Potterdyke House
31 - 33 Lombard Street
Newark
NG24 1XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04312250 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wisteria Bidco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13845085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brooks, Ashley Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brooks, Ashley Newark, Nottinghamshire, United Kingdom Status: Active Notified: 29/10/2001 Date of Birth: 01/1969 Occupation: Financial Advisor Role: Secretary Country of Residence: England Nationality: British
    Brooks, Ashley Newark, Nottinghamshire, United Kingdom Status: Active Notified: 29/10/2001 Date of Birth: 01/1969 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Cavaliere, Carlo Newark, Nottinghamshire, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 01/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Underwood, Tracey Louise Newark, Nottinghamshire, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 11/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB C&L Financial Planning Limited Status: Active Notified: 30/04/2020 Companies House Number: 04528353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MLI Advice Limited Status: Active Notified: 30/06/2022 Companies House Number: 05689251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors