WORANES INVESTMENTS LIMITED - BIRMINGHAM
Overview
WORANES INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WORANES INVESTMENTS LIMITED was incorporated 64 years ago on 31/07/1959 and has the registered number: 00634134. The accounts status is DORMANT.
WORANES INVESTMENTS LIMITED was incorporated 64 years ago on 31/07/1959 and has the registered number: 00634134. The accounts status is DORMANT.
WORANES INVESTMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
THE OFFICES OF BDO LLP
BIRMINGHAM
WEST MIDLANDS
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2012-01-16 | CURRENT |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2002-02-04 | CURRENT |
COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 | CURRENT | ||
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | RESIGNED | |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2011-07-14 UNTIL 2012-01-16 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | RESIGNED | |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2004-12-20 UNTIL 2009-01-26 | RESIGNED |
STEVEN LEVEN | Mar 1967 | Secretary | 1994-01-08 UNTIL 1994-01-01 | RESIGNED | |
CATHERINE BERNADETTE WHEATLEY | British | Secretary | 1996-05-29 UNTIL 1998-07-01 | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1993-10-08 UNTIL 1994-01-08 | RESIGNED |
MR ANTHONY GRAHAM JONES | Feb 1965 | British | Secretary | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-02-21 UNTIL 1996-05-29 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2002-02-04 UNTIL 2009-12-01 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1998-07-01 UNTIL 2002-02-04 | RESIGNED |
MR IAN JAMES FLEMING | Sep 1953 | British | Director | 1993-09-02 UNTIL 1994-11-30 | RESIGNED |
RICHARD SEYMOUR WAGHORN | Dec 1955 | British | Director | 1994-11-30 UNTIL 2008-07-23 | RESIGNED |
ANDREW JOHN GORDON CHATER | Aug 1961 | Australian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wimpey Dormant Investments Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |