W&WE (WALES AND WEST ENGLAND) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
W&WE (WALES AND WEST ENGLAND) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
W&WE (WALES AND WEST ENGLAND) LIMITED was incorporated 36 years ago on 25/09/1987 and has the registered number: 02169077. The accounts status is FULL and accounts are next due on 30/09/2014.
W&WE (WALES AND WEST ENGLAND) LIMITED was incorporated 36 years ago on 25/09/1987 and has the registered number: 02169077. The accounts status is FULL and accounts are next due on 30/09/2014.
W&WE (WALES AND WEST ENGLAND) LIMITED - BIRMINGHAM
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 | 31/12/2012 | 30/09/2014 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
WW&E (WALES AND WEST ENGLAND) LIMITED (until 05/04/2013)
WW&E (WALES AND WEST ENGLAND) LIMITED (until 05/04/2013)
VION FOOD WALES & WEST ENGLAND LIMITED (until 15/03/2013)
ST MERRYN MEAT LIMITED (until 11/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/04/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIA ANN CHARLES | Jan 1965 | British | Director | 2013-03-08 | CURRENT |
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2013-03-08 | CURRENT |
BARTON STACEY | Jul 1943 | British | Director | RESIGNED | |
MICHAEL PETER LEEMING | May 1950 | British | Director | 2000-06-12 UNTIL 2001-06-30 | RESIGNED |
MR GRANT STEPHEN MACKIE | Feb 1967 | British | Director | 2003-11-07 UNTIL 2005-08-09 | RESIGNED |
MR PETER JOHN MILLER | Nov 1953 | British | Director | 2010-01-04 UNTIL 2013-03-08 | RESIGNED |
DAVID JAMES MOFFAT | Oct 1952 | British | Director | 1998-09-21 UNTIL 2008-08-11 | RESIGNED |
JOSE JUAN PERALTA | May 1968 | Canadian | Director | 2008-08-11 UNTIL 2013-03-08 | RESIGNED |
MR PHILIP REED | Sep 1962 | British | Director | 1999-03-22 UNTIL 2008-08-11 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2003-11-07 UNTIL 2005-09-13 | RESIGNED |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MARK STEVEN | Dec 1962 | British | Director | 2011-04-19 UNTIL 2013-03-08 | RESIGNED |
MR PHILIP GEORGE WARBURTON | Aug 1940 | British | Director | RESIGNED | |
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2009-10-01 UNTIL 2013-03-08 | RESIGNED |
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON | Jun 1959 | British | Director | 2010-01-04 UNTIL 2010-06-11 | RESIGNED |
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2012-03-01 UNTIL 2013-03-08 | RESIGNED |
IAN DOUGLAS WOODS | Oct 1957 | British | Secretary | RESIGNED | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2013-03-08 | RESIGNED | ||
MR PHILLIP KING | Dec 1955 | British | Director | 2002-04-01 UNTIL 2006-10-07 | RESIGNED |
MR TERENCE JOHNSON | Sep 1946 | British | Director | RESIGNED | |
MR IAIN MURRAY IMRAY | Apr 1957 | British | Director | 2003-11-07 UNTIL 2008-08-11 | RESIGNED |
BRENDAN THOMAS HUGHES | Jan 1953 | British | Director | 1998-01-12 UNTIL 1998-07-30 | RESIGNED |
ARTHUR EDWARD HADDRELL | Feb 1949 | British | Director | 1999-08-02 UNTIL 2003-07-31 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-03-05 UNTIL 2012-03-16 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 2003-11-07 UNTIL 2008-08-11 | RESIGNED |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-08-11 UNTIL 2012-02-01 | RESIGNED |
MR SEAMUS CARR | Jul 1960 | Irish | Director | 2012-07-12 UNTIL 2013-01-15 | RESIGNED |
JOHN MICHAEL ALLAN | May 1967 | British | Director | 1998-01-14 UNTIL 2008-08-11 | RESIGNED |
IAN DOUGLAS WOODS | Oct 1957 | British | Director | 2003-11-07 UNTIL 2008-08-11 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 UNTIL 2008-08-11 | RESIGNED | ||
IAIN SMITH AND COMPANY | Corporate Secretary | 2003-11-07 UNTIL 2007-05-18 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 UNTIL 2010-10-29 | RESIGNED |