H.A.WILLS(SOUTHAMPTON)LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
H.A.WILLS(SOUTHAMPTON)LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
H.A.WILLS(SOUTHAMPTON)LIMITED was incorporated 64 years ago on 09/02/1960 and has the registered number: 00649018. The accounts status is DORMANT.
H.A.WILLS(SOUTHAMPTON)LIMITED was incorporated 64 years ago on 09/02/1960 and has the registered number: 00649018. The accounts status is DORMANT.
H.A.WILLS(SOUTHAMPTON)LIMITED - BIRMINGHAM
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 | 31/12/2016 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
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 JOHN CHRISTOPHER JAMES HOGAN | Apr 1961 | Irish | Director | 2015-04-28 | CURRENT |
| TOBY TRAIN | Mar 1979 | British | Director | 2015-04-28 | CURRENT |
| RONALD ANDREW DOUGLAS | Mar 1945 | British | Director | 1996-08-31 UNTIL 1997-04-09 | RESIGNED |
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2009-05-01 UNTIL 2015-04-28 | RESIGNED |
| JON RICHARD BROCKETT | Sep 1940 | British | Director | RESIGNED | |
| ANTHONY HUGH BURR | Oct 1951 | British | Director | RESIGNED | |
| DOUGLAS HAROLD SABIN | Mar 1939 | British | Director | 1997-04-09 UNTIL 1999-03-12 | RESIGNED |
| MR ANGUS MACLEAN FRASER | Nov 1953 | Irish | Director | 2003-04-01 UNTIL 2005-01-14 | RESIGNED |
| JONATHAN RICHARD PASSMAN | Jan 1966 | British | Director | 2007-06-12 UNTIL 2009-04-03 | RESIGNED |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2005-01-14 UNTIL 2007-06-12 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 1999-03-12 UNTIL 2003-03-28 | RESIGNED |
| MR HENRI-PAUL LASCHKAR | Jun 1957 | French | Director | 2009-05-01 UNTIL 2015-04-28 | RESIGNED |
| JOHN GRAHAM EVETTS | Apr 1969 | Secretary | 2004-09-10 UNTIL 2005-06-30 | RESIGNED | |
| ROGER ANTHONY JENKINSON | Jun 1954 | Secretary | RESIGNED | ||
| SIMON MICHAEL JAMES | Jan 1974 | Secretary | 2006-10-09 UNTIL 2009-05-01 | RESIGNED | |
| ALEKSANDRA JADWIGA TALLIS | Apr 1969 | Secretary | 2005-06-30 UNTIL 2006-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexel Uk Limited | 2016-06-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |