WOW CATERING SUPPLIES LIMITED - LONDON
Overview
WOW CATERING SUPPLIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOW CATERING SUPPLIES LIMITED was incorporated 39 years ago on 10/09/1984 and has the registered number: 01847116. The accounts status is DORMANT.
WOW CATERING SUPPLIES LIMITED was incorporated 39 years ago on 10/09/1984 and has the registered number: 01847116. The accounts status is DORMANT.
WOW CATERING SUPPLIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
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 |
---|---|---|---|---|---|
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2004-03-19 | CURRENT |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2013-06-19 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2013-06-19 | CURRENT |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2013-06-19 | CURRENT |
MR MATTHEW RONALD JOHNSON | Oct 1966 | Australian | Director | 2008-02-11 UNTIL 2013-06-19 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2007-09-14 UNTIL 2008-02-11 | RESIGNED |
ROBERT PETSCHEK | Dec 1957 | American | Secretary | RESIGNED | |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2007-09-14 UNTIL 2008-02-11 | RESIGNED |
MRS CAROLYN JANE LIDDIARD | Dec 1973 | British | Director | 2004-11-26 UNTIL 2007-01-30 | RESIGNED |
MR PAUL ANTONY MERRICK | May 1941 | Director | 1996-12-16 UNTIL 1999-12-31 | RESIGNED | |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2007-09-14 UNTIL 2008-02-11 | RESIGNED |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2006-02-15 UNTIL 2007-09-14 | RESIGNED |
MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON | Aug 1976 | British | Director | 2013-02-01 UNTIL 2013-06-19 | RESIGNED |
ROBERT PETSCHEK | Dec 1957 | American | Director | RESIGNED | |
STEVEN ROBERT NORRIS | Sep 1979 | British | Director | 2011-10-10 UNTIL 2013-06-19 | RESIGNED |
MR ALEX GABRIEL | Sep 1954 | British | Director | RESIGNED | |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2008-02-11 UNTIL 2013-02-01 | RESIGNED |
MR RICHARD IAN GREENWAY | Mar 1970 | British | Director | 2008-02-11 UNTIL 2011-10-10 | RESIGNED |
MR CHRISTOPHER DERRICK BRADFORD | Jan 1948 | British | Director | 2004-03-19 UNTIL 2004-11-26 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2008-02-11 UNTIL 2009-06-30 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2004-03-19 UNTIL 2007-09-14 | RESIGNED |
MARK DAVID GREEN | Jun 1957 | British | Director | 1991-09-11 UNTIL 2004-03-19 | RESIGNED |
MR BRIAN STEPHEN GARNER | Dec 1952 | British | Director | 2008-02-11 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockhart Catering Equipment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |