WORMALD HOLDINGS (UK) LIMITED - NEWTON HEATH
Company Profile | Company Filings |
Overview
WORMALD HOLDINGS (UK) LIMITED is a Private Limited Company from NEWTON HEATH and has the status: Dissolved - no longer trading.
WORMALD HOLDINGS (UK) LIMITED was incorporated 47 years ago on 08/10/1976 and has the registered number: 01280988. The accounts status is DORMANT.
WORMALD HOLDINGS (UK) LIMITED was incorporated 47 years ago on 08/10/1976 and has the registered number: 01280988. The accounts status is DORMANT.
WORMALD HOLDINGS (UK) LIMITED - NEWTON HEATH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
TYCO PARK
NEWTON HEATH
MANCHESTER
M40 2WL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2021 | 12/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER SCHIESER | Apr 1967 | German | Director | 2013-06-28 | CURRENT |
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
LEO DENNIS KOZLOWSKI | Nov 1946 | Us | Director | 1991-01-11 UNTIL 1991-10-30 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2006-12-14 UNTIL 2017-03-10 | RESIGNED |
COLIN LANCASTER HARRISON | Jan 1945 | Secretary | 1995-08-18 UNTIL 2004-09-30 | RESIGNED | |
SHAUN WEBB | Jul 1965 | Secretary | 2004-09-30 UNTIL 2006-12-14 | RESIGNED | |
CEDRIC WILLIAM YOUNG | Secretary | 1991-07-01 UNTIL 1995-08-18 | RESIGNED | ||
TERRY LEE HALL | Feb 1954 | American | Director | 1993-03-08 UNTIL 1995-02-07 | RESIGNED |
MARK HOWARD SWARTZ | Jan 1960 | American | Director | 1995-02-07 UNTIL 2000-03-08 | RESIGNED |
RICHARD DUNSTAN POWER | Jun 1948 | U S | Director | 1991-01-11 UNTIL 1991-10-30 | RESIGNED |
PETER CHARLES LEONARD | Aug 1953 | British | Director | 1995-06-05 UNTIL 2009-09-30 | RESIGNED |
SHAUN WEBB | Jul 1965 | Director | 2005-09-05 UNTIL 2006-12-14 | RESIGNED | |
PETER BARLOW JONES | May 1936 | British | Director | 1991-07-01 UNTIL 1995-06-05 | RESIGNED |
JOHN CLIFFORD BUCKLEY | Apr 1941 | Australian | Director | RESIGNED | |
IRVING GUTIN | Apr 1932 | American | Director | 1991-01-11 UNTIL 1991-10-30 | RESIGNED |
JOHN FRANKLIN FORT III | Oct 1941 | U S | Director | 1991-01-11 UNTIL 1993-03-08 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2009-09-29 UNTIL 2017-08-31 | RESIGNED |
JERRY REID BOGGESS | Feb 1944 | American | Director | 2000-03-08 UNTIL 2003-03-12 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2006-12-14 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyco Holdings (Uk) Limited | 2016-04-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |