COATS SHELFCO (WMB) LIMITED - UXBRIDGE


Overview

COATS SHELFCO (WMB) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
COATS SHELFCO (WMB) LIMITED was incorporated 128 years ago on 18/07/1895 and has the registered number: 00044641. The accounts status is DORMANT.

COATS SHELFCO (WMB) LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES READE Jan 1973 British Director 2015-01-08 CURRENT
COATS PATONS LIMITED Corporate Director 2006-09-11 CURRENT
I P CLARKE & COMPANY LIMITED Corporate Director 2006-09-11 CURRENT
COATS PATONS LIMITED Corporate Secretary 2006-08-16 CURRENT
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2010-09-13 UNTIL 2015-01-08 RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director 2001-06-18 UNTIL 2003-03-31 RESIGNED
BELINDA ROSE Secretary 2003-04-28 UNTIL 2004-04-23 RESIGNED
DAVID HUW JENKINS Mar 1948 British Secretary 2001-06-16 UNTIL 2001-09-06 RESIGNED
JULIA STEPHENS Jan 1967 Secretary 1999-03-31 UNTIL 2001-06-16 RESIGNED
PAUL EVERETT WHITAKER Feb 1940 British Secretary RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Secretary 1998-10-30 UNTIL 1999-03-31 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 2005-07-01 UNTIL 2006-07-31 RESIGNED
BA (HONS) ACIS CATHERINE JANE DAVISON TAYLOR May 1968 Secretary 1996-02-02 UNTIL 1998-10-30 RESIGNED
MR CHRISTOPHER ARTHUR CARLISLE May 1954 British Secretary 1993-07-31 UNTIL 1996-02-02 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 2001-08-31 UNTIL 2006-08-16 RESIGNED
MS GILLIAN CAROL MEREDITH May 1964 British Director 2003-03-31 UNTIL 2006-09-11 RESIGNED
NORMAN RUSHTON Nov 1947 British Director 1992-01-01 UNTIL 1994-03-31 RESIGNED
MR OLLI ILMARI LAUREN May 1959 Finnish Director 1993-06-01 UNTIL 1996-05-01 RESIGNED
DAVID ROBERT KNOWLES Jan 1944 British Director 1992-01-01 UNTIL 1995-08-31 RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director 1996-07-01 UNTIL 1999-03-31 RESIGNED
JAMES MCRAE Dec 1943 British Director RESIGNED
THOMAS ANTHONY WAITES Apr 1943 British Director 1991-12-31 UNTIL 1993-05-31 RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Director 1996-05-01 UNTIL 1999-03-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 1998-05-01 UNTIL 2004-07-30 RESIGNED
MR VINCENT WILKES Jun 1936 British Director RESIGNED
ALEXANDER JOHN WOLFENDEN Jun 1950 British Director RESIGNED
JULIA STEPHENS Jan 1967 Director 1999-03-31 UNTIL 2001-06-18 RESIGNED
MR CHRISTOPHER ARTHUR CARLISLE May 1954 British Director 1992-10-30 UNTIL 1996-02-02 RESIGNED
BRENDA BOOTH May 1954 Director 1996-05-01 UNTIL 1998-05-01 RESIGNED
MR ROGER BEVAN Apr 1959 British Director 2004-07-30 UNTIL 2006-09-11 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2001-08-31 UNTIL 2006-08-16 RESIGNED
RICHARD JOHN MAURICE GILMORE Feb 1951 British Director 1998-08-24 UNTIL 1999-06-30 RESIGNED
DAVID GEORGE CHANDLER Dec 1937 British Director RESIGNED
CHARLES GORDON EDGAR May 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.P. Clarke & Company Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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