JOHNSON, PUDDIFOOT & LAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHNSON, PUDDIFOOT & LAST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHNSON, PUDDIFOOT & LAST LIMITED was incorporated 50 years ago on 27/09/1973 and has the registered number: 01136647. The accounts status is DORMANT.
JOHNSON, PUDDIFOOT & LAST LIMITED was incorporated 50 years ago on 27/09/1973 and has the registered number: 01136647. The accounts status is DORMANT.
JOHNSON, PUDDIFOOT & LAST LIMITED - LONDON
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
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
DR MICHAEL JOHN CHERRY | Jun 1969 | British | Director | 2016-01-29 | CURRENT |
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2018-08-17 | CURRENT |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2016-01-29 | RESIGNED |
MR LEO MURPHY | Apr 1960 | British | Secretary | RESIGNED | |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2001-06-25 UNTIL 2005-03-03 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | 1997-01-01 UNTIL 2001-06-25 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
SHAUN KEVIN BRYANT | Secretary | 2009-10-14 UNTIL 2010-09-07 | RESIGNED | ||
PATRICK WILLIAM PACKER | Dec 1941 | British | Director | 1992-09-01 UNTIL 1997-01-31 | RESIGNED |
JOHN MARRIOTT PELLY | Feb 1953 | British | Director | 1997-05-01 UNTIL 2001-06-25 | RESIGNED |
KENNETH FRANK LAST | May 1930 | British | Director | RESIGNED | |
NORMAN ALFRED TAYLOR | May 1948 | British | Director | 1992-09-01 UNTIL 2001-06-25 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2001-06-25 UNTIL 2005-03-01 | RESIGNED |
PAUL WENHAM | Aug 1947 | British | Director | 1997-11-17 UNTIL 2001-06-25 | RESIGNED |
ALAN BRIAN JOHNSON | Oct 1930 | British | Director | RESIGNED | |
JAMES EDWARD DOUGLAS VICKERS | Apr 1958 | British | Director | 1997-11-17 UNTIL 2001-06-25 | RESIGNED |
EDWARD HUGH REYNARDSON FANE | Jun 1957 | British | Director | 1997-02-18 UNTIL 1999-05-21 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2001-06-25 UNTIL 2005-03-29 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2008-09-22 UNTIL 2010-09-07 | RESIGNED |
MR PETER WILLIAM FANE | Apr 1939 | British | Director | RESIGNED | |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-29 UNTIL 2009-10-14 | RESIGNED | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2005-03-29 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Faber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |