WILTS & DORSET HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WILTS & DORSET HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
WILTS & DORSET HOLDINGS LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: 02091878. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILTS & DORSET HOLDINGS LIMITED - NEWCASTLE UPON TYNE

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 02/07/2022 30/09/2024

Registered Office

THIRD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2022-10-13 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR BENJAMIN MATTHEW MURRAY Mar 1977 American Director 2022-10-13 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 2003-08-11 UNTIL 2006-06-30 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
DOUGLAS ALLENBY SMITH Dec 1917 British Director RESIGNED
HUGH MALONE Jan 1948 United Kingdom Secretary RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-10-13 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 2003-08-11 UNTIL 2006-07-08 RESIGNED
HUGH MALONE Jan 1948 United Kingdom Director RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
RODNEY ALEXANDER LUXTON Jul 1939 United Kingdom Director RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2003-08-11 UNTIL 2007-07-01 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 2003-08-11 UNTIL 2004-12-31 RESIGNED
ANDREW RICHARD BRYCE Dec 1947 United Kingdom Director RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilts & Dorset Investments Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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