TILLEY & DANIELLS (PENSNETT) LIMITED - WARWICK
Overview
TILLEY & DANIELLS (PENSNETT) LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
TILLEY & DANIELLS (PENSNETT) LIMITED was incorporated 38 years ago on 02/08/1985 and has the registered number: 01935622. The accounts status is DORMANT.
TILLEY & DANIELLS (PENSNETT) LIMITED was incorporated 38 years ago on 02/08/1985 and has the registered number: 01935622. The accounts status is DORMANT.
TILLEY & DANIELLS (PENSNETT) LIMITED - WARWICK
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 1 | 24/01/2015 |
Registered Office
C/O CO OP CO-OPERATIVE HOUSE WARWI
WARWICK
CV34 6DA
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 EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2005-10-24 | CURRENT |
| MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 | CURRENT |
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2005-10-24 | CURRENT |
| JOHN BOOT | Mar 1947 | British | Director | 2000-03-31 UNTIL 2000-06-13 | RESIGNED |
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2005-10-24 UNTIL 2011-10-31 | RESIGNED |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2011-10-31 UNTIL 2014-11-10 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
| MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-10-18 UNTIL 2015-11-09 | RESIGNED |
| JOHN BOOT | Mar 1947 | British | Secretary | 2000-06-13 UNTIL 2001-12-04 | RESIGNED |
| GRAHAM CHARLES BURTON | British | Secretary | 2001-12-04 UNTIL 2005-10-24 | RESIGNED | |
| DAVID PINION | Aug 1942 | British | Secretary | 2000-03-31 UNTIL 2000-06-13 | RESIGNED |
| MR PETER ROGER TILLEY | May 1935 | British | Secretary | 1991-06-18 UNTIL 2000-03-31 | RESIGNED |
| MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2005-10-24 UNTIL 2007-10-29 | RESIGNED |
| DIANE WALKER | Oct 1956 | British | Director | 2000-03-31 UNTIL 2005-10-24 | RESIGNED |
| JOHN BOOT | Mar 1947 | British | Director | 2007-10-29 UNTIL 2012-10-18 | RESIGNED |
| IRENE EDGAR | May 1952 | British | Director | 2000-03-31 UNTIL 2005-10-24 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2007-10-29 UNTIL 2008-11-03 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2010-11-01 UNTIL 2014-11-10 | RESIGNED |
| GEOFFREY HURMSON | May 1954 | British | Director | 2000-06-13 UNTIL 2005-10-24 | RESIGNED |
| MR KEITH GRAHAM MARTIN | Nov 1934 | British | Director | 1991-06-18 UNTIL 2000-03-31 | RESIGNED |
| MR PATRICK JOHN MCGRAGHAN | Jan 1947 | British | Director | 1991-06-18 UNTIL 2000-03-31 | RESIGNED |
| MR DAVID TERENCE ROWNEY | Oct 1933 | British | Director | 1991-06-18 UNTIL 2000-03-31 | RESIGNED |
| MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2005-10-24 UNTIL 2007-10-29 | RESIGNED |
| MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2008-11-03 UNTIL 2010-11-01 | RESIGNED |
| MR PETER ROGER TILLEY | May 1935 | British | Director | 1991-06-18 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tilley & Daniells Limited | 2016-06-23 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |