HUNTSWORTH (CB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUNTSWORTH (CB) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HUNTSWORTH (CB) LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: 01895906. The accounts status is AUDIT EXEMPTION SUBSI.
HUNTSWORTH (CB) LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: 01895906. The accounts status is AUDIT EXEMPTION SUBSI.
HUNTSWORTH (CB) 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 | 31/12/2017 |
Registered Office
8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Secretary | 1998-10-16 UNTIL 1999-07-30 | RESIGNED |
MR RODERICK CORRIE DEWE | Oct 1935 | British | Director | RESIGNED | |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Secretary | 1999-07-30 UNTIL 2001-06-18 | RESIGNED |
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2005-05-13 UNTIL 2014-08-08 | RESIGNED |
MR MICHAEL ANTHONY WALSH | Oct 1946 | Irish | Secretary | RESIGNED | |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Secretary | 2001-06-18 UNTIL 2005-05-13 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2005-05-13 UNTIL 2006-05-31 | RESIGNED |
MR NICOLAS ROGERSON | May 1943 | British | Director | RESIGNED | |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 1998-10-16 UNTIL 2005-10-31 | RESIGNED |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | 1998-10-16 UNTIL 2001-09-12 | RESIGNED |
MR MICHAEL ANTHONY WALSH | Oct 1946 | Irish | Director | RESIGNED | |
DAVID ERNEST WRIGHT | Jun 1944 | British | Director | 1998-10-16 UNTIL 2002-10-09 | RESIGNED |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2005-11-28 UNTIL 2014-12-31 | RESIGNED |
MS ALISON JANE CLARKE | Sep 1961 | British | Director | 2014-12-31 UNTIL 2015-06-14 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Director | 2002-10-09 UNTIL 2005-05-13 | RESIGNED |
MAURICE COLTON | Nov 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dewe Rogerson Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |