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 - 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 31/12/2015

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

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