W.P.R. MARKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W.P.R. MARKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
W.P.R. MARKS LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01879047. The accounts status is DORMANT.
W.P.R. MARKS LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01879047. The accounts status is DORMANT.
W.P.R. MARKS 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 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2019 | 27/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2017-07-10 | CURRENT |
| MS FRANCES JEAN MCCAW | Secretary | 2010-10-08 UNTIL 2012-11-23 | RESIGNED | ||
| MS CATHERINE JANE STEAD | Nov 1978 | British | Director | 2012-11-23 UNTIL 2014-11-18 | RESIGNED |
| MR DAVID JOHN STEPHENSON | Apr 1959 | British | Director | 2010-09-18 UNTIL 2010-10-08 | RESIGNED |
| MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2002-03-22 UNTIL 2005-10-31 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2010-10-08 UNTIL 2012-06-15 | RESIGNED |
| PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 2002-05-03 UNTIL 2005-06-30 | RESIGNED |
| PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 1999-06-09 UNTIL 2000-08-31 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| HELEN SUZANNE KENWARD | May 1967 | Secretary | 2005-10-31 UNTIL 2010-09-18 | RESIGNED | |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 1996-06-28 UNTIL 1999-06-09 | RESIGNED |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MR DAVID JOHN STEPHENSON | Secretary | 2010-09-18 UNTIL 2010-10-08 | RESIGNED | ||
| PENELOPE JANE WATSON | British | Secretary | 2005-07-01 UNTIL 2005-10-31 | RESIGNED | |
| KERIN WILLIAMS | British | Secretary | 2000-08-31 UNTIL 2002-05-03 | RESIGNED | |
| JAYNE PARISO | Apr 1969 | Secretary | RESIGNED | ||
| ANGELA MARY WRIGHT | Apr 1967 | British | Director | 2001-11-30 UNTIL 2003-10-21 | RESIGNED |
| BRUCE JOHN COOKE | Jun 1962 | British | Director | 2007-04-26 UNTIL 2010-10-08 | RESIGNED |
| MARTIN PUGH | Feb 1953 | British | Director | 1999-01-08 UNTIL 2002-07-16 | RESIGNED |
| DOCTOR ALAN PEAKE | Jan 1942 | British | Director | RESIGNED | |
| MICHAEL JOHN OCTOMAN | Dec 1968 | Australian | Director | 2005-10-31 UNTIL 2010-09-18 | RESIGNED |
| MR ANDREW JAMES NEILSON | Nov 1975 | British | Director | 2015-12-09 UNTIL 2017-07-10 | RESIGNED |
| ANDREW JOHN MOSS | Mar 1965 | British | Director | 1999-11-25 UNTIL 2001-11-30 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2014-11-18 UNTIL 2018-05-01 | RESIGNED |
| MR RICHARD HOWARD GOGERTY | Nov 1965 | British | Director | RESIGNED | |
| CHARLES GREGORY MCCLATCHY | Apr 1964 | American | Director | 2002-07-26 UNTIL 2005-03-18 | RESIGNED |
| MS FRANCES JEAN MCCAW | Sep 1963 | British | Director | 2010-10-08 UNTIL 2012-11-23 | RESIGNED |
| NEIL MACLEOD | Jun 1963 | British | Director | 2003-10-22 UNTIL 2010-09-18 | RESIGNED |
| MR ANTHONY GERALD LOCKE | Apr 1964 | British | Director | 2010-09-18 UNTIL 2010-10-08 | RESIGNED |
| NICHOLAS LIPTROT | Jul 1960 | British | Director | 1996-04-26 UNTIL 1999-11-25 | RESIGNED |
| NICHOLAS RUPERT HEYLETT BLOY | Jun 1962 | British | Director | 2005-10-31 UNTIL 2010-09-18 | RESIGNED |
| GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1999-06-09 UNTIL 2002-03-22 | RESIGNED |
| MR MARK ARNOLD CROGHAN | Aug 1963 | British | Director | 1994-03-07 UNTIL 1996-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linatex Limited | 2016-04-06 | Todmorden Lancashire | Ownership of shares 75 to 100 percent |