SELLERS OF LEEDS LIMITED - WARWICK


Company Profile Company Filings

Overview

SELLERS OF LEEDS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
SELLERS OF LEEDS LIMITED was incorporated 48 years ago on 24/11/1971 and has the registered number: 01032436. The accounts status is DORMANT and accounts are next due on 30/04/2021.

SELLERS OF LEEDS LIMITED - WARWICK

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 / 7 31/07/2019 30/04/2021

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2014-07-31 CURRENT
MR GRAEME JOSS WILSON Aug 1931 British Director RESIGNED
ADRIAN BARDEN Dec 1954 British Director 2005-10-31 UNTIL 2006-10-31 RESIGNED
ROBERT ANGUS BISSET Feb 1947 British Director 1999-05-19 UNTIL 2007-02-10 RESIGNED
ROBERT ANGUS BISSET Feb 1947 British Director 1992-10-01 UNTIL 1994-09-30 RESIGNED
MR WILLIAM JOHN CHEADLE Mar 1931 British Director RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2013-07-30 RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director 2008-09-15 UNTIL 2014-07-31 RESIGNED
MR FREDERICK JOHN ROBERT CRAIG May 1943 British Director 1994-10-01 UNTIL 1999-05-19 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2008-09-15 UNTIL 2014-08-13 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2005-10-31 UNTIL 2011-10-31 RESIGNED
GRANT JOSS NICOL Aug 1952 Director 1993-07-05 UNTIL 1994-09-30 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 1994-10-01 UNTIL 2007-02-28 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Secretary 1994-10-01 UNTIL 2005-10-31 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director RESIGNED
IAN TILLOTSON Feb 1955 British Director 2006-12-14 UNTIL 2008-10-17 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2005-10-31 UNTIL 2013-06-14 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary RESIGNED
GRANT JOSS NICOL Aug 1952 Secretary 1993-07-05 UNTIL 1994-09-30 RESIGNED
VANESSA FRENCH Secretary 2013-06-14 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Wilson Holdings Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Hanover Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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