WORMALD INDUSTRIAL PROPERTY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WORMALD INDUSTRIAL PROPERTY LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WORMALD INDUSTRIAL PROPERTY LIMITED was incorporated 39 years ago on 20/07/1984 and has the registered number: 01834858. The accounts status is DORMANT.

WORMALD INDUSTRIAL PROPERTY LIMITED - MANCHESTER

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 / 3 30/09/2018

Registered Office

TYCO PARK GRIMSHAW LANE
MANCHESTER
M40 2WL

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
PETER SCHIESER Apr 1967 German Director 2013-06-28 CURRENT
MR MARK AYRE Oct 1963 British Director 2017-08-31 CURRENT
PETER CHARLES LEONARD Aug 1953 British Director 1992-05-04 UNTIL 2009-09-30 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
UNITED SECRETARIAL AND COMPANY SERVICES LIMITED Secretary RESIGNED
CEDRIC WILLIAM YOUNG Secretary 1992-05-04 UNTIL 1995-08-18 RESIGNED
PETER BARLOW JONES May 1936 British Director 1992-05-04 UNTIL 1995-09-29 RESIGNED
RICHARD DUNSTAN POWER Jun 1948 U S Director 1991-01-18 UNTIL 1992-05-04 RESIGNED
ROBERT CECIL MANSFIELD May 1951 Australian Director RESIGNED
TEH CHANG LIN May 1929 British Director RESIGNED
SHAUN WEBB Jul 1965 Director 2005-09-05 UNTIL 2006-12-14 RESIGNED
LEO DENNIS KOZLOWSKI Nov 1946 Us Director 1991-01-18 UNTIL 1992-05-04 RESIGNED
JOHN CLIFFORD BUCKLEY Apr 1941 Australian Director 1992-05-04 UNTIL 2005-09-05 RESIGNED
IRVING GUTIN Apr 1932 American Director 1991-01-18 UNTIL 2000-03-08 RESIGNED
JOHN FRANKLIN FORT III Oct 1941 U S Director 1991-01-18 UNTIL 1992-05-04 RESIGNED
MR MICHAEL CHAN Sep 1926 British Director 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 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wormald Holdings (Uk) Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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