FORMPART (WMPL) LIMITED -
Overview
FORMPART (WMPL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (WMPL) LIMITED was incorporated 49 years ago on 14/05/1974 and has the registered number: 01170121. The accounts status is DORMANT.
FORMPART (WMPL) LIMITED was incorporated 49 years ago on 14/05/1974 and has the registered number: 01170121. The accounts status is DORMANT.
FORMPART (WMPL) LIMITED -
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
1-3 STRAND
WC2N 5JR
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 |
|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Corporate Secretary | 2006-07-07 | CURRENT | ||
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
| COLIN MACKELLAR MACPHERSON | Nov 1928 | British | Director | RESIGNED | |
| ROBERT ALAN SMITH | Apr 1959 | American | Director | 1999-06-10 UNTIL 2001-12-07 | RESIGNED |
| JOSE KELLY WEHNES | Oct 1952 | Us Citizen | Director | 2001-12-07 UNTIL 2006-07-07 | RESIGNED |
| NICHOLAS WARREN WHITE | Dec 1950 | British | Director | 2000-06-08 UNTIL 2002-02-01 | RESIGNED |
| ANNA FARLEY MOON | Aug 1950 | British | Director | 2001-12-07 UNTIL 2006-07-07 | RESIGNED |
| MR DERRICK STANLEY HOLMAN | Jun 1953 | British | Director | 1996-10-31 UNTIL 1999-06-10 | RESIGNED |
| MR PETER SAMUEL HEILBRUNN | May 1947 | British | Director | RESIGNED | |
| THEODORE MICHAEL DAVID MANSON | Mar 1942 | British | Director | RESIGNED | |
| MR SIMON PETER BARRY HORNE | Jun 1963 | British | Director | 1999-06-10 UNTIL 2000-06-30 | RESIGNED |
| BRIAN JON KNEZ | Oct 1957 | American | Director | 1999-06-10 UNTIL 2001-12-07 | RESIGNED |
| GAVIN ANTHONY HOWE | Apr 1954 | British | Director | 2001-12-07 UNTIL 2006-07-07 | RESIGNED |
| MR PETER SAMUEL HEILBRUNN | May 1947 | British | Secretary | RESIGNED | |
| MR HAROLD GEORGE BRUNGER | Dec 1945 | British | Secretary | 1995-07-14 UNTIL 1997-04-30 | RESIGNED |
| PHILIP WARREN | Nov 1953 | Secretary | 1997-04-30 UNTIL 1999-01-25 | RESIGNED | |
| MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 1991-09-18 UNTIL 1996-10-31 | RESIGNED |
| RE DIRECTORS NO 2 LIMITED | Corporate Director | 2006-07-07 UNTIL 2016-11-29 | RESIGNED | ||
| CHRISTOPHER ALAN GIBSON | Mar 1960 | British | Director | 2001-12-07 UNTIL 2006-07-07 | RESIGNED |
| MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 1999-06-10 UNTIL 1999-08-20 | RESIGNED |
| JONATHAN PIERS BLACK | Jun 1958 | British | Director | 1995-07-14 UNTIL 1996-10-31 | RESIGNED |
| PATRICK DALY | Apr 1938 | British | Director | RESIGNED | |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| MR JOHN FRANCIS DILL | Mar 1934 | American | Director | RESIGNED | |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| MR DANIEL J DOODY | Jul 1952 | American | Director | RESIGNED | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-12-07 UNTIL 2006-07-07 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 1999-06-10 UNTIL 2001-12-07 | RESIGNED | ||
| RE DIRECTORS (NO 1) LIMITED | Corporate Director | 2006-07-07 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mosby International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |