WOOLWICH HOMES (1987) LIMITED - LONDON


Overview

WOOLWICH HOMES (1987) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
WOOLWICH HOMES (1987) LIMITED was incorporated 40 years ago on 27/04/1983 and has the registered number: 01718859. The accounts status is DORMANT.

WOOLWICH HOMES (1987) LIMITED - LONDON

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

HILL HOUSE
LONDON
EC4A 3TR

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
BARCOSEC LIMITED Corporate Secretary 2000-10-25 CURRENT
MR MARTIN CLIFT May 1969 British Director 2015-07-28 CURRENT
MR WILLIAM MICHAEL MCCABE Jul 1958 Australian Director 2015-08-28 CURRENT
KATHRYN MARGARET REID Secretary 1995-04-01 UNTIL 1997-12-08 RESIGNED
BAROMETERS LIMITED Corporate Director 2000-10-25 UNTIL 2012-07-26 RESIGNED
JOHN MARK EDWARDS Secretary RESIGNED
CHRISTOPHER SMITH Jul 1956 British Secretary 1997-12-08 UNTIL 2000-10-25 RESIGNED
JULIE RODDY Nov 1958 American Director 2012-04-30 UNTIL 2013-06-17 RESIGNED
EARL OF KINNOULL ARTHUR WILLIAM GEORGE PATRICK HAY KINNOULL Mar 1935 British Director 1994-01-01 UNTIL 1997-04-24 RESIGNED
MR RICHARD JOHN GROOM Jun 1942 British Director 1994-07-01 UNTIL 1997-07-07 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 1997-07-07 UNTIL 2000-10-25 RESIGNED
MR IAIN DAVID SMITH Feb 1952 British Director 1997-07-07 UNTIL 2000-10-25 RESIGNED
DIRECTOR OF PRODUCT OPERATIONS JAYNE WILLIAMS Oct 1965 British Director 2014-03-14 UNTIL 2015-06-15 RESIGNED
ANDREW ROBERT GRAY Apr 1963 British Director 2012-08-01 UNTIL 2015-08-07 RESIGNED
WILLIAM BERRY TEMPLETON Sep 1925 British Director RESIGNED
MICHAEL EDWARD TUKE May 1938 British Director RESIGNED
JOHN ALAN CUMMING Mar 1932 British Director RESIGNED
MR TREVOR CHARLES BAKER Nov 1950 British Director RESIGNED
PETER NICHOLAS FROST Oct 1965 British Director 2010-08-23 UNTIL 2012-04-30 RESIGNED
PETER CHARLES BURTON Sep 1951 British Director 1996-12-31 UNTIL 1997-12-17 RESIGNED
KAREN MICHELLE CONNELL Oct 1969 British Director 2013-06-17 UNTIL 2014-02-28 RESIGNED
MR IAN ASHLEY CRAIG Jul 1959 British Director 2014-03-14 UNTIL 2015-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woolwich Homes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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