WYCOMBE MARSH PAPER MILLS LIMITED - LONDON


Company Profile Company Filings

Overview

WYCOMBE MARSH PAPER MILLS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WYCOMBE MARSH PAPER MILLS LIMITED was incorporated 88 years ago on 29/02/1936 and has the registered number: 00311050. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WYCOMBE MARSH PAPER MILLS LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
LONDON
W1H 7JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID HOWES Sep 1969 British Director 2020-05-01 CURRENT
MRS SUZANNE ISABEL JEFFERIES Secretary 2020-10-01 CURRENT
MR IAN BRYAN BURROWS Apr 1975 British Director 2023-04-30 CURRENT
MRS SUZANNE ISABEL JEFFERIES Feb 1975 British Director 2020-10-01 CURRENT
ANDREW JAMES BALL Feb 1963 British Director 2011-08-01 UNTIL 2023-04-30 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 1997-04-30 UNTIL 1999-05-01 RESIGNED
MR TONY JAMES BROTHERWOOD May 1955 British Director RESIGNED
MR FRANK HYLANDS Mar 1939 British Director RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 1994-02-28 UNTIL 2020-10-01 RESIGNED
MR BRIAN MICHAEL MAY Mar 1964 British Director 2006-01-10 UNTIL 2019-12-18 RESIGNED
MR THOMAS IAN OVERTHROW Nov 1946 British Director RESIGNED
MR DAVID KENNETH WEBSTER Dec 1944 British Director RESIGNED
SIMON HARTLEY PASCOE Nov 1959 British Director 1994-05-18 UNTIL 1997-09-10 RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 1999-04-19 UNTIL 2006-01-10 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 1950-10-31 UNTIL 2011-07-31 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 1994-02-28 UNTIL 2020-10-01 RESIGNED
MR TONY JAMES BROTHERWOOD May 1955 British Secretary RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 1994-02-28 UNTIL 1997-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunzl Public Limited Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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