DW WINDSOR GROUP LIMITED

Company number 08849218

1 active person with significant control / 0 active statements

Luceco Holdings Limited (Active)

• Correspondence address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
• Notified on: 12 October 2021
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 5254785
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nikola Susan Thompson (Ceased)

• Correspondence address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3DB
• Notified on: 6 April 2016
• Ceased on: 12 October 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Thomas Walter David Webster (Ceased)

• Correspondence address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3DB
• Notified on: 6 April 2016
• Ceased on: 12 October 2021
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust