WEMBLEY PRESS LIMITED - LUTON


Company Profile Company Filings

Overview

WEMBLEY PRESS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
WEMBLEY PRESS LIMITED was incorporated 69 years ago on 23/12/1954 and has the registered number: 00542410. The accounts status is DORMANT.

WEMBLEY PRESS LIMITED - LUTON

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 31/12/2018

Registered Office

100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
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
B-R SECRETARIAT LIMITED Corporate Secretary 1998-03-25 CURRENT
MR RICHARD JOHN PEACHEY Mar 1965 British Director 2016-09-30 CURRENT
MR PHILIP JAMES HOCKEN May 1977 British Director 2016-09-30 CURRENT
BERKELEY NOMINEES LTD Corporate Director 1998-03-25 UNTIL 2008-10-14 RESIGNED
REXAM UK HOLDINGS LIMITED Corporate Director 2000-04-25 UNTIL 2008-10-14 RESIGNED
MS SUZANNE CLAIRE PACKER Feb 1964 British Secretary 1995-10-23 UNTIL 1998-03-25 RESIGNED
GEOFFEY DUNKS Feb 1933 British Secretary RESIGNED
COLIN ANDREW GRAY Apr 1957 Secretary 1993-03-31 UNTIL 1995-10-25 RESIGNED
PETER MEDLEY Aug 1935 British Director RESIGNED
MR DAVID WILLIAM GIBSON May 1962 British Director 2008-10-14 UNTIL 2016-09-30 RESIGNED
REXAM PACKAGING LIMITED Director 1998-03-25 UNTIL 2000-04-25 RESIGNED
MAREK TIMOTHY ROGUSKI Sep 1947 British Director 1996-06-01 UNTIL 1998-03-25 RESIGNED
MS SARAH FORREST Apr 1976 British Director 2013-10-01 UNTIL 2016-10-31 RESIGNED
KEITH HAROLD STAFF Apr 1947 British Director RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 1993-12-31 UNTIL 1995-04-13 RESIGNED
GEOFFEY DUNKS Feb 1933 British Director RESIGNED
MR STUART ALAN BULL Oct 1953 British Director 2008-10-14 UNTIL 2013-10-01 RESIGNED
MR PATRICK CAIGER-SMITH Sep 1961 British Director 1994-06-27 UNTIL 1998-03-25 RESIGNED
MORAY STUART DUGUID Jan 1948 British Director 1993-12-31 UNTIL 1996-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexam Rdi Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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