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DUNBAR WALLACE FIRE PROTECTION LTD

Company number 05687192

Persons with significant control: 2 persons with significant control / 0 statements

Dunbar Wallace Fire Protection Holdings Limited

Correspondence address
Suite 3 Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF
Notified on
19 December 2018
Governing law
Legal form
Place registered
Companies House Cardiff
Registration number
11694482
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Daniel Robert George Wallace

Correspondence address
Suite 3 Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF
Notified on
2 November 2017
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paul Richard Coomber Ceased

Correspondence address
Suite 3 Middlesex House, Rutherford Close, Stevenage, England, SG1 2EF
Notified on
3 August 2017
Ceased on
19 December 2018
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Danny Wallace Ceased

Correspondence address
21 The Hedgerow, Stevenage, Hertfordshire, England, SG2 7DQ
Notified on
6 April 2016
Ceased on
2 November 2017
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Susan Dunbar Ceased

Correspondence address
11 Portland Road, Edgbaston, Birmingham, West Midlands, England, B16 9HN
Notified on
6 April 2016
Ceased on
3 August 2017
Date of birth
February 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Philip Dennis Dunbar Ceased

Correspondence address
11 Portland Road, Edgbaston, Birmingham, West Midlands, England, B16 9HN
Notified on
6 April 2016
Ceased on
3 August 2017
Date of birth
June 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors