WEST AUCK NO.48 LIMITED - LONDON
Overview
WEST AUCK NO.48 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WEST AUCK NO.48 LIMITED was incorporated 88 years ago on 04/11/1935 and has the registered number: 00306710. The accounts status is DORMANT.
WEST AUCK NO.48 LIMITED was incorporated 88 years ago on 04/11/1935 and has the registered number: 00306710. The accounts status is DORMANT.
WEST AUCK NO.48 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 30/01/2016 |
Registered Office
32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA CLAIRE FOGG | Secretary | 2013-09-04 | CURRENT | ||
| MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2015-04-23 | CURRENT |
| PATRICIA MARY ALSOP | Apr 1956 | British | Secretary | 2002-04-30 UNTIL 2003-03-25 | RESIGNED |
| MS SARAH MORRIS | Oct 1964 | British | Director | 2013-01-01 UNTIL 2013-04-22 | RESIGNED |
| GEOFFREY NEAL | Jul 1954 | British | Director | 2000-07-21 UNTIL 2001-07-14 | RESIGNED |
| ERNEST TREVOR REDFERN | Jul 1947 | British | Director | 1998-03-18 UNTIL 2001-07-14 | RESIGNED |
| MR WILLIAM REID | Nov 1937 | British | Director | 2003-01-10 UNTIL 2003-04-03 | RESIGNED |
| RUSSELL FINCH | Feb 1966 | British | Secretary | 2001-07-14 UNTIL 2002-04-30 | RESIGNED |
| MR KEITH JAMES HARWOOD | Feb 1940 | Secretary | 1996-11-15 UNTIL 1998-03-18 | RESIGNED | |
| MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 2003-03-25 UNTIL 2004-12-31 | RESIGNED | |
| DAPHNE VALERIE CASH | British | Secretary | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
| MR NICHOLAS JAMES HEARD | May 1975 | Secretary | 2008-08-29 UNTIL 2010-12-31 | RESIGNED | |
| STEPHEN JOHN ROBERTS | Jan 1953 | British | Director | 2002-03-27 UNTIL 2003-11-26 | RESIGNED |
| MR IAN PAUL JOHNSON | May 1960 | British | Secretary | 2004-12-31 UNTIL 2006-09-19 | RESIGNED |
| MR BRIAN TAYLOR | Secretary | RESIGNED | |||
| MR PHILIP GRAHAM WATT | Secretary | 2011-10-15 UNTIL 2013-09-03 | RESIGNED | ||
| MRS JENNY WARBURTON | Secretary | 2011-01-01 UNTIL 2011-10-14 | RESIGNED | ||
| GRAHAM SMITH | Dec 1960 | British | Secretary | 1998-03-18 UNTIL 1999-02-15 | RESIGNED |
| JOHN DAVID MAWBY | Aug 1947 | Secretary | 1999-02-15 UNTIL 2000-12-19 | RESIGNED | |
| GEOFFRY NEAL | Secretary | 2000-12-19 UNTIL 2001-07-14 | RESIGNED | ||
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2014-02-01 UNTIL 2015-04-23 | RESIGNED |
| GRAHAM CHILD | Jun 1941 | British | Director | 1998-03-18 UNTIL 1999-02-15 | RESIGNED |
| MR TIM MORGAN DAVIES | Sep 1971 | British | Director | 2015-04-23 UNTIL 2016-04-08 | RESIGNED |
| RUSSELL FINCH | Feb 1966 | British | Director | 2001-07-14 UNTIL 2002-04-30 | RESIGNED |
| MR KEITH JAMES HARWOOD | Feb 1940 | Director | RESIGNED | ||
| DAPHNE VALERIE CASH | British | Director | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
| MR STEPHEN CARTER | May 1937 | British | Director | RESIGNED | |
| MR PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Director | 2003-01-10 UNTIL 2012-12-31 | RESIGNED |
| PATRICIA MARY ALSOP | Apr 1956 | British | Director | 2001-07-14 UNTIL 2003-03-25 | RESIGNED |
| MR IAN PAUL JOHNSON | May 1960 | British | Director | 2004-02-23 UNTIL 2014-01-31 | RESIGNED |
| MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Director | 2003-03-25 UNTIL 2004-12-31 | RESIGNED | |
| GRAHAM SMITH | Dec 1960 | British | Director | 1998-03-18 UNTIL 2000-03-24 | RESIGNED |
| MR ADRIAN WILKINSON | Aug 1949 | British | Director | RESIGNED | |
| DAVID ROLF SUDDENS | Apr 1947 | British | Director | 2000-11-22 UNTIL 2001-08-10 | RESIGNED |
| NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | RESIGNED | |
| MR GEORGE JONES | Dec 1936 | British | Director | RESIGNED | |
| MS TERESA TIDEMAN | Feb 1960 | British | Director | 2013-04-23 UNTIL 2015-04-23 | RESIGNED |
| MR PETER LUCAS | Dec 1952 | British | Director | 1996-11-01 UNTIL 2000-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baird Textile Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |