CANADA WATER NOMINEES (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CANADA WATER NOMINEES (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CANADA WATER NOMINEES (UK) LIMITED was incorporated 48 years ago on 18/03/1976 and has the registered number: 01249901. The accounts status is DORMANT and accounts are next due on 30/09/2019.
CANADA WATER NOMINEES (UK) LIMITED was incorporated 48 years ago on 18/03/1976 and has the registered number: 01249901. The accounts status is DORMANT and accounts are next due on 30/09/2019.
CANADA WATER NOMINEES (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
FORWARD TRUST LIMITED (until 29/04/2005)
FORWARD TRUST LIMITED (until 29/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2018 | 15/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DOMINIC MORRIS | Nov 1971 | British | Director | 2018-05-02 | CURRENT |
| LYDIA OBAYE | Secretary | 2018-05-02 | CURRENT | ||
| MR JONATHAN ROBERT BEATER | Sep 1963 | British | Director | 2018-05-02 | CURRENT |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-12-19 | RESIGNED | |
| MR ROBERT HUGH MUSGROVE | British | Director | 2005-07-04 UNTIL 2013-12-31 | RESIGNED | |
| EMMA SUZANNE FERLEY | Secretary | 2010-09-02 UNTIL 2012-03-20 | RESIGNED | ||
| STACEY ARNOLD | Secretary | 2012-03-20 UNTIL 2013-04-12 | RESIGNED | ||
| TONY BHAMBHRA | Secretary | 2014-06-06 UNTIL 2015-01-05 | RESIGNED | ||
| MS CHARLOTTE CAULFIELD | Secretary | 2016-02-19 UNTIL 2017-05-11 | RESIGNED | ||
| KATHERINE DEAN | Secretary | 2015-09-25 UNTIL 2016-02-19 | RESIGNED | ||
| KATHERINE DEAN | Secretary | 2013-04-12 UNTIL 2014-06-06 | RESIGNED | ||
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2010-09-02 | RESIGNED |
| JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2005-07-04 UNTIL 2014-03-28 | RESIGNED |
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
| MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-10-01 | RESIGNED |
| CLOE NANDLAL | Secretary | 2015-01-05 UNTIL 2015-09-25 | RESIGNED | ||
| FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-06-11 UNTIL 2005-07-04 | RESIGNED | |
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-06-11 | RESIGNED |
| ALICE READ | British | Secretary | 2005-07-04 UNTIL 2006-05-08 | RESIGNED | |
| MRS KERRY VICTORIA HIGGINS | Secretary | 2017-11-10 UNTIL 2018-03-16 | RESIGNED | ||
| MR GEORGE HOWARD TONKS | Oct 1954 | British | Director | 1997-04-01 UNTIL 2002-12-30 | RESIGNED |
| MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
| SARAH CAROLINE MAHER | Mar 1975 | British | Director | 2014-03-28 UNTIL 2015-09-25 | RESIGNED |
| SARAH CAROLINE MAHER | Mar 1975 | British | Director | 2010-01-14 UNTIL 2012-12-05 | RESIGNED |
| PETER JAMES HARVEY | Jul 1966 | Other | Director | 2005-07-04 UNTIL 2010-01-14 | RESIGNED |
| KATE ELIZABETH HUDSON | Dec 1979 | British | Director | 2012-12-11 UNTIL 2013-10-16 | RESIGNED |
| LOUISA JANE JENKINSON | Jan 1966 | British | Director | 2014-03-28 UNTIL 2018-05-03 | RESIGNED |
| LOUISA JANE JENKINSON | Jan 1966 | British | Director | 2005-07-04 UNTIL 2008-09-30 | RESIGNED |
| JANE FAHEY | Aug 1981 | Irish | Director | 2015-09-25 UNTIL 2017-10-30 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2004-07-26 UNTIL 2005-07-04 | RESIGNED |
| CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| MR STEPHEN OWEN | Oct 1980 | British | Director | 2010-01-14 UNTIL 2011-04-21 | RESIGNED |
| SYEEDA OLLITE | Jul 1985 | British | Director | 2015-09-25 UNTIL 2018-05-03 | RESIGNED |
| HANNAH ELIZABETH SHEPHERD | Jan 1982 | British | Director | 2012-12-11 UNTIL 2015-09-25 | RESIGNED |
| MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2005-07-04 | RESIGNED |
| JOHN HUME MCKENZIE | Feb 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |