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 - BIRMINGHAM

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 31/12/2015

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

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