DOUBLE W BRAND LIMITED
5 THINGWALL ROAD, WIRRAL CH61 3UA- Active
- Private Limited Company
- Company No. 08171591
- Last Updated: 01 Mar 2024
Company Profile
DOUBLE W BRAND LIMITED was incorporated on Wednesday, August 8, 2012 as a Private Limited Company with registered address in WIRRAL. DOUBLE W BRAND LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 13 days.
| Name | DOUBLE W BRAND LIMITED |
|---|---|
| Company number | 08171591 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Sergison Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
significant influence or control
|
| Mr Robert Charles Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Sergison Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
significant influence or control
|
| Ms Gaynor Chittick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-206 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against DOUBLE W BRAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOUBLE W BRAND LIMITED | 08 Aug 2012 |
| WETBASE.CO.UK LIMITED | 04 Feb 2013 |