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Nom

SDL Bigwood Limited

Adresse
17 Regan Way
Chetwynd Business Park, Chilwell
Nottingham
NG9 6RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09910142 Show on Companies House
Statut de SociétéDissolved
Fondé9 décembre 2015
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Bigwood SDL Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wise Living Developments Limited Status: Active Notified: 04/12/2020 Companies House Number: 12072018 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 Sdl Property Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Companies House Number: 06055271 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Deller, Andrew Michael Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 10/09/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 17/12/2015 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Ingers, Amy Louise Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 26/05/2021 Role: Secretary
    Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 17/12/2015 Ceased: 10/09/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CP Bigwood Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CP Bigwood Limited Status: Active Notified: 06/04/2016 Companies House Number: 07516964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%