A.F.C. WULTEX LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

A.F.C. WULTEX LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
A.F.C. WULTEX LIMITED was incorporated 48 years ago on 03/07/1975 and has the registered number: 01218401. The accounts status is DORMANT.

A.F.C. WULTEX LIMITED - DERBYSHIRE

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 / 12 31/12/2016

Registered Office

MOOR LANE
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2017 15/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAMELA MARY COLES Mar 1961 British Director 2021-03-10 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2021-03-10 CURRENT
MRS KAREN WALDRON Jul 1972 British Director 2008-02-28 UNTIL 2010-04-19 RESIGNED
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 UNTIL 2021-03-10 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 1998-05-01 UNTIL 2010-04-19 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary 1993-10-31 UNTIL 1998-04-30 RESIGNED
MR TREVOR WALKER Jul 1936 Secretary RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2013-10-22 UNTIL 2021-03-10 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 1997-05-09 UNTIL 2008-02-28 RESIGNED
MR TREVOR WALKER Jul 1936 Director RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2010-04-19 UNTIL 2015-08-31 RESIGNED
JAMES GORDON PICKERING Jan 1933 British Director RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Director 1993-10-31 UNTIL 1997-05-09 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2004-12-07 UNTIL 2010-04-19 RESIGNED
MR DAVID RANDAL BALE Mar 1956 British Director 2004-12-07 UNTIL 2008-02-28 RESIGNED
JOHN ROGER BAKER Aug 1930 British Director RESIGNED
GERARD ALLAN Dec 1952 British Director 1993-10-31 UNTIL 2013-12-31 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2010-04-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spare Ipg 18 Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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