Dtw Associates Limited
Retail sale of other second-hand goods in stores (not incl. antiques) · Aylesbury
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedKB
Mr Kristopher Alan BaldwinIndividual
Shares: over 50%, up to 75%
Notified 2022-10-21 · No cessation recorded
Source record 193086630AV
Mrs Alison Ann VadgamaIndividual
Shares: over 25%, up to 50%
Notified 2022-10-21 · No cessation recorded
Source record 193086641Show 1 ceased record
Check Into Cash Of Uk, LlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-10-21
Source record 193481467People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
ES
Emma SteeleyResigned director
Resigned 2016-01-06 · Director
GM
Gregory MadsonResigned secretary
Resigned 2012-07-01 · 10 yrs
DD
Daphne DevaultResigned director
Resigned 2012-07-01 · 3 yrs · Executive Management
WL
William LaneResigned director
Resigned 2012-07-01 · 3 yrs · Cfo Consumer Finance
SS
Stephen ScogginsResigned director
Resigned 2012-07-01 · 10 yrs · Consumer Finance
DW
David WheelerResigned director
Resigned 2006-01-30 · 6 yrs · Director
TW
Toby WheelerResigned director
Resigned 2004-12-06 · 10 yrs · Director
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2004-12-06
CorpGriffins Formations LimitedResigned director
Resigned 2004-12-06 · Director
CW
Claire WheelerResigned secretary
Resigned 2004-12-06 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active