REXAM CW LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REXAM CW LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM CW LIMITED was incorporated 64 years ago on 26/11/1959 and has the registered number: 00643016. The accounts status is DORMANT.
REXAM CW LIMITED was incorporated 64 years ago on 26/11/1959 and has the registered number: 00643016. The accounts status is DORMANT.
REXAM CW LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
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 |
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 | 1998-10-14 | 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 |
| WILLIAM NORMAN FROST | Mar 1930 | British | Director | RESIGNED | |
| PETER JOHN BARTHOLOMEW | Nov 1947 | Secretary | RESIGNED | ||
| MR MALCOLM FELLENDER HECTOR | Apr 1951 | British | Secretary | 1995-08-21 UNTIL 1997-10-01 | RESIGNED |
| ANN SILLWOOD | Nov 1959 | British | Secretary | 1997-01-10 UNTIL 1998-12-23 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2008-10-14 UNTIL 2016-09-30 | RESIGNED |
| MR MALCOLM FELLENDER HECTOR | Apr 1951 | British | Director | 1995-08-21 UNTIL 1997-10-01 | RESIGNED |
| ANN SILLWOOD | Nov 1959 | British | Director | 1997-07-10 UNTIL 1998-12-23 | RESIGNED |
| MAREK TIMOTHY ROGUSKI | Sep 1947 | British | Director | 1997-03-17 UNTIL 1999-08-31 | RESIGNED |
| MR TIMOTHY RICHARDSON | Apr 1960 | British | Director | RESIGNED | |
| REXAM PACKAGING LIMITED | Director | 1998-10-14 UNTIL 1999-12-08 | RESIGNED | ||
| SARAH JANE POWDERHAM | Mar 1959 | British | Director | 1993-07-20 UNTIL 1994-12-31 | RESIGNED |
| PETER MEDLEY | Aug 1935 | British | Director | RESIGNED | |
| MARTIN LOVEGROVE | Jun 1951 | British | Director | 1995-01-01 UNTIL 1998-12-23 | RESIGNED |
| DAVID MARTIN KEEBLE | May 1953 | British | Director | 1995-01-01 UNTIL 1998-12-23 | RESIGNED |
| SAMUEL JOHN ITHELL | May 1962 | British | Director | 1997-03-17 UNTIL 1999-08-31 | RESIGNED |
| BERKELEY NOMINEES LTD | Corporate Director | 1998-10-14 UNTIL 2008-10-14 | RESIGNED | ||
| MR BRYAN DENZIL WINCH | Sep 1951 | English | Director | 1993-09-20 UNTIL 1997-10-01 | RESIGNED |
| MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
| ANDREW EDGAR | Jun 1953 | British | Director | 1997-09-01 UNTIL 1998-12-23 | RESIGNED |
| MORAY STUART DUGUID | Jan 1948 | British | Director | RESIGNED | |
| WILLIAM JOHN DOWNES | Jul 1938 | British | Director | RESIGNED | |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2008-10-14 UNTIL 2013-10-01 | RESIGNED |
| PETER BENTLEY | Mar 1950 | British | Director | RESIGNED | |
| PETER JOHN BARTHOLOMEW | Nov 1947 | Director | RESIGNED | ||
| MARTIN WARDHAUGH | Jul 1960 | British | Director | 1995-01-01 UNTIL 1997-10-01 | RESIGNED |
| REXAM UK HOLDINGS LIMITED | Corporate Director | 1999-12-08 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Book Printing 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 |