WALLACE ARNOLD TOURS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WALLACE ARNOLD TOURS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WALLACE ARNOLD TOURS LIMITED was incorporated 102 years ago on 04/11/1921 and has the registered number: 00177672. The accounts status is DORMANT.
WALLACE ARNOLD TOURS LIMITED was incorporated 102 years ago on 04/11/1921 and has the registered number: 00177672. The accounts status is DORMANT.
WALLACE ARNOLD TOURS LIMITED - LEEDS
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2019 | 27/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES CALVERT | Sep 1967 | British | Director | 2017-04-18 | CURRENT |
PAUL SMITH | Oct 1975 | British | Director | 2018-10-01 | CURRENT |
MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Director | RESIGNED | |
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 1994-07-19 UNTIL 1994-12-01 | RESIGNED |
DAVID JOHN SLATCHER | Apr 1946 | British | Director | 2005-03-21 UNTIL 2007-09-03 | RESIGNED |
JOHN FRANCIS PARKER | Jan 1948 | British | Director | 1994-05-12 UNTIL 1994-12-02 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Director | 2012-04-13 UNTIL 2018-12-31 | RESIGNED |
BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 1997-08-15 UNTIL 2005-03-21 | RESIGNED |
DAVID ROBERT NEWBOLD | Oct 1949 | British | Director | 2005-03-21 UNTIL 2012-04-13 | RESIGNED |
MELVYN ERNEST MORLEY | Nov 1949 | British | Director | 2005-03-21 UNTIL 2012-04-13 | RESIGNED |
MR WILLIAM MAXWELL | May 1948 | British | Director | RESIGNED | |
JOSEPH O'CALLAGHAN | Jul 1963 | British | Director | 2004-02-06 UNTIL 2005-03-21 | RESIGNED |
JAYNE MARIE TURNER | Aug 1974 | Secretary | 2006-12-18 UNTIL 2007-05-01 | RESIGNED | |
JOAN VALERIE THOMAS | Feb 1939 | Secretary | 1997-11-03 UNTIL 2005-03-21 | RESIGNED | |
MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Secretary | 1997-07-17 UNTIL 1997-11-03 | RESIGNED |
MR RICHARD WILLIAM BELL | Feb 1951 | British | Secretary | RESIGNED | |
ROBERT HINSLIFF | Aug 1940 | Secretary | 2005-03-21 UNTIL 2006-12-18 | RESIGNED | |
PETER JONATHAN WORSNUP | Sep 1955 | Director | 1997-11-03 UNTIL 2004-02-06 | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2020-05-22 | RESIGNED | ||
MR PAUL ANTHONY SPETCH | Dec 1944 | British | Director | RESIGNED | |
MR DENIS WORMWELL | Aug 1961 | British | Director | 2007-09-03 UNTIL 2016-10-13 | RESIGNED |
MR PAUL MCTIERNAN | May 1953 | British | Director | RESIGNED | |
MRS MARGARET HOOK | May 1918 | British | Director | RESIGNED | |
SIMON MALLALIIEU | Jul 1956 | British | Director | 1994-10-24 UNTIL 1995-01-07 | RESIGNED |
MR WILLIAM JOHN KING | Jan 1943 | British | Director | RESIGNED | |
KAREN GEE | Oct 1962 | British | Director | 2004-02-06 UNTIL 2008-01-01 | RESIGNED |
MR VINCENT FLOWER | Feb 1960 | British | Director | 2016-10-13 UNTIL 2018-10-01 | RESIGNED |
CHRISTOPHER WILLIAM PENDER CHAMPION | Apr 1948 | British | Director | RESIGNED | |
MR RICHARD WILLIAM BELL | Feb 1951 | British | Director | 1997-05-01 UNTIL 1997-07-18 | RESIGNED |
STUART ALAN BARR | Nov 1930 | British | Director | RESIGNED | |
MR ROBERT ADAM BARR | Mar 1959 | British | Director | 1994-12-01 UNTIL 1999-03-01 | RESIGNED |
MR NICHOLAS STUART BARR | Jun 1956 | British | Director | 1997-06-24 UNTIL 1997-07-18 | RESIGNED |
JOHN MALCOLM BARR | Dec 1926 | British | Director | RESIGNED | |
MR STEPHEN DONALD BARBER | Jul 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shearings Group Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |