HENRY AIZLEWOOD & SONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HENRY AIZLEWOOD & SONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HENRY AIZLEWOOD & SONS LIMITED was incorporated 79 years ago on 17/10/1940 and has the registered number: 00363615. The accounts status is DORMANT and accounts are next due on 30/09/2019.

HENRY AIZLEWOOD & SONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-30 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-12 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 CURRENT
MR MICHAEL CHADWICK May 1951 Irish Director 2002-09-30 UNTIL 2008-05-30 RESIGNED
MR ROBERT COPLEY Dec 1958 British Director 1996-10-28 UNTIL 2002-09-30 RESIGNED
NEVILLE HENRY BRISTOWE Mar 1934 British Director RESIGNED
DR ROBERT JOHN GILES BLOOMER Jun 1943 British Director RESIGNED
MRS ELIZABETH BLOOMER Dec 1945 British Director RESIGNED
STUART MICHAEL CLARKSON Apr 1955 British Director RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-05-30 UNTIL 2011-12-31 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2002-09-30 UNTIL 2004-03-19 RESIGNED
MR MICHAEL PARES Dec 1943 United Kingdom Director 2004-05-21 UNTIL 2004-05-26 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-02-19 UNTIL 2013-09-09 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2003-07-08 UNTIL 2011-09-30 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-21 UNTIL 2006-10-18 RESIGNED
STUART MICHAEL CLARKSON Apr 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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