SUDLER & HENNESSEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUDLER & HENNESSEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUDLER & HENNESSEY LIMITED was incorporated 45 years ago on 22/11/1978 and has the registered number: 01401175. The accounts status is UNAUDITED ABRIDGED.
SUDLER & HENNESSEY LIMITED was incorporated 45 years ago on 22/11/1978 and has the registered number: 01401175. The accounts status is UNAUDITED ABRIDGED.
SUDLER & HENNESSEY LIMITED - LONDON
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 | 31/12/2020 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2021 | 29/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LAWRENCE WRIGHT | Dec 1976 | British | Director | 2020-12-23 | CURRENT |
HELINA MAZUR | Mar 1963 | British | Secretary | 1996-08-14 | CURRENT |
NICOLA SUZANNE JOSE | Sep 1968 | British | Director | 2004-11-18 UNTIL 2006-09-14 | RESIGNED |
ELIZA CATHERINE MCLACHLAN | Jan 1956 | Secretary | 1995-08-07 UNTIL 1996-08-31 | RESIGNED | |
DENNIS MILSOM | Sep 1948 | Secretary | RESIGNED | ||
LOUISE AMANDA KNOX | Oct 1967 | British | Director | 2007-01-02 UNTIL 2007-10-18 | RESIGNED |
JAYNE WATSON | Nov 1962 | British | Director | 2001-04-27 UNTIL 2004-01-31 | RESIGNED |
MR JAMES STROUDE | Nov 1976 | British | Director | 2019-04-25 UNTIL 2020-08-03 | RESIGNED |
MARTIN PASSWAY | Apr 1967 | British | Director | 1998-05-18 UNTIL 2001-01-12 | RESIGNED |
ELIZABETH JANE PRICE | Dec 1954 | British | Director | 2007-04-18 UNTIL 2008-10-17 | RESIGNED |
ELIZA CATHERINE MCLACHLAN | Jan 1956 | Director | RESIGNED | ||
MR CRISPIN FOX MAXWELL-JACKSON | Sep 1961 | New Zealander | Director | 2008-10-22 UNTIL 2017-06-30 | RESIGNED |
DOCTOR BRIAN JAMES KELLY | Jun 1957 | British | Director | 1997-10-08 UNTIL 2019-05-03 | RESIGNED |
DOUGLAS WILLIAM HILL | Nov 1961 | British | Director | 2007-10-18 UNTIL 2018-02-28 | RESIGNED |
MOHAMMED HAQUE | Mar 1977 | British | Director | 2006-09-14 UNTIL 2007-01-02 | RESIGNED |
ELLEN TRACEY GOLDMAN | Jul 1960 | American | Director | 2006-09-14 UNTIL 2018-02-28 | RESIGNED |
JOHN CHRISTOPHER FLAHERTY | Jul 1952 | British | Director | 1997-01-28 UNTIL 1997-07-02 | RESIGNED |
STEPHEN THOMAS JAMES BRODERICK | Jan 1968 | British | Director | 1997-01-28 UNTIL 1997-11-21 | RESIGNED |
JILL WOODLEY | Dec 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUDLER & HENNESSEY LIMITED | 2021-09-22 | 31-12-2020 | £-331,647 equity |
SUDLER & HENNESSEY LIMITED | 2020-12-23 | 31-12-2019 | £-331,647 equity |