W.LUNNON & COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
W.LUNNON & COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
W.LUNNON & COMPANY LIMITED was incorporated 75 years ago on 22/07/1948 and has the registered number: 00457382. The accounts status is DORMANT and accounts are next due on 31/03/2016.
W.LUNNON & COMPANY LIMITED was incorporated 75 years ago on 22/07/1948 and has the registered number: 00457382. The accounts status is DORMANT and accounts are next due on 31/03/2016.
W.LUNNON & COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2014 | 31/03/2016 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 19/03/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOOST WILLEM PETER SMALLENBROEK | Nov 1968 | Dutch | Director | 2014-05-01 | CURRENT |
| MRS MICHELLE SAMANTHA BRIGHTMAN | Secretary | 2014-12-17 | CURRENT | ||
| MR MARIUSZ SIWAK | Feb 1966 | Polish | Director | 2015-02-04 | CURRENT |
| MRS GAIL MCCOLM | Apr 1974 | British | Director | 2015-02-04 UNTIL 2016-02-01 | RESIGNED |
| MR STEWART THOMPSON | Apr 1953 | British | Director | 1993-12-20 UNTIL 2013-01-14 | RESIGNED |
| MR RICHARD JOHN HEALD | Secretary | 2014-05-01 UNTIL 2014-06-27 | RESIGNED | ||
| MR RAYMOND DENIS CARTER | Secretary | 2014-08-28 UNTIL 2014-12-17 | RESIGNED | ||
| CAROLINE SIGLEY | Other | Secretary | 1993-04-02 UNTIL 2014-04-30 | RESIGNED | |
| MR PHILIP JAMES STONE | Sep 1955 | British | Secretary | RESIGNED | |
| MR STEPHEN PAUL KING | Nov 1956 | British | Director | 2013-02-05 UNTIL 2013-12-03 | RESIGNED |
| MR PHILIP JAMES STONE | Sep 1955 | British | Director | RESIGNED | |
| MR PHILIP PETER SHIPLEY | Nov 1948 | British | Director | 2000-01-24 UNTIL 2008-12-01 | RESIGNED |
| MR ANDREW JOHN PRICE | Oct 1963 | Australian | Director | 2014-05-01 UNTIL 2015-02-18 | RESIGNED |
| MR GRAHAM VICTOR PHILLIPS | Nov 1944 | British | Director | RESIGNED | |
| JOHN PERRY | Nov 1944 | British | Director | RESIGNED | |
| MR DAVID STUART ALLEN | Nov 1958 | British | Director | 2005-11-01 UNTIL 2008-07-31 | RESIGNED |
| JOHN STEPHEN MASON | Jan 1946 | British | Director | 1992-04-13 UNTIL 2004-05-31 | RESIGNED |
| MR TOBY RICHARD MARCHANT | Jun 1957 | British | Director | 1999-03-01 UNTIL 2005-11-01 | RESIGNED |
| MR BARRY JOHN FOWLER | Sep 1945 | British | Director | RESIGNED | |
| ROBIN JEFFREY LLEWELLYN JONES | Oct 1941 | British | Director | 1999-10-20 UNTIL 2002-01-31 | RESIGNED |
| ALASTAIR STORRAR GOUGH | May 1963 | British | Director | 2008-07-01 UNTIL 2009-09-30 | RESIGNED |
| MR DAVID STUART ALLEN | Nov 1958 | British | Director | 2009-09-30 UNTIL 2013-09-18 | RESIGNED |
| MR ANDREW JOHN BUXTON | Nov 1959 | British | Director | 2013-12-19 UNTIL 2014-02-28 | RESIGNED |
| TERRENCE WILLIAM BALKHAM | Mar 1952 | British | Director | 2002-03-27 UNTIL 2008-12-15 | RESIGNED |
| MR ARTHUR THOMAS ATKINS | Aug 1939 | British | Director | RESIGNED | |
| MR MARK ARMSTON | Jun 1962 | British | Director | 2008-12-15 UNTIL 2014-05-30 | RESIGNED |