BRITANNIA NEW HOMES LIMITED - LONDON
Overview
BRITANNIA NEW HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITANNIA NEW HOMES LIMITED was incorporated 34 years ago on 13/09/1989 and has the registered number: 02422521. The accounts status is FULL.
BRITANNIA NEW HOMES LIMITED was incorporated 34 years ago on 13/09/1989 and has the registered number: 02422521. The accounts status is FULL.
BRITANNIA NEW HOMES LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 | CURRENT | ||
MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2015-08-20 | CURRENT |
MR DAVID MICHAEL MILLER | Jul 1985 | British | Director | 2015-08-20 | CURRENT |
ROY GREGORY HEWSON | Secretary | RESIGNED | |||
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-08-01 | RESIGNED |
MR PETER REX WOOD | Aug 1933 | British | Director | RESIGNED | |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2003-10-30 UNTIL 2009-12-09 | RESIGNED |
PAUL DEREK MEDFORD | Jun 1971 | British | Director | 2007-08-01 UNTIL 2009-12-09 | RESIGNED |
MR PAUL ANDREW MILLS | Mar 1957 | British | Director | 2000-11-21 UNTIL 2009-08-01 | RESIGNED |
KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
ROBIN SINCLAIR GREEN | Dec 1946 | British | Secretary | 2002-10-10 UNTIL 2007-07-31 | RESIGNED |
SUSAN MOSS | Secretary | 2010-07-19 UNTIL 2014-10-21 | RESIGNED | ||
MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 1994-10-27 UNTIL 1995-08-01 | RESIGNED |
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
MRS PATRICIA ANNE WADE | Secretary | 2009-11-30 UNTIL 2010-07-19 | RESIGNED | ||
MR PAUL ANDREW MILLS | Mar 1957 | British | Secretary | RESIGNED | |
PAUL DEREK MEDFORD | Jun 1971 | British | Secretary | 2007-08-01 UNTIL 2009-11-30 | RESIGNED |
MR JOHN LAIDLAW ROWAN | Mar 1966 | British | Director | 2009-12-09 UNTIL 2010-10-22 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 1995-08-01 UNTIL 2008-03-31 | RESIGNED |
MR PAUL ANTONY WILSON | Apr 1971 | British | Director | 2010-11-10 UNTIL 2013-06-11 | RESIGNED |
MR. PAUL WILLIAM SHAW | Jul 1947 | British | Director | RESIGNED | |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2010-11-10 UNTIL 2013-06-21 | RESIGNED |
MR DANIEL MUNDY | Dec 1976 | British | Director | 2014-12-18 UNTIL 2017-03-10 | RESIGNED |
RICHARD ANTONY BURROWS | Aug 1970 | British | Director | 2013-06-11 UNTIL 2014-11-30 | RESIGNED |
MR RICHARD DAVID ALTHAM | Jun 1970 | British | Director | 2009-12-09 UNTIL 2010-11-10 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2015-08-20 UNTIL 2017-01-06 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | RESIGNED | |
CHRISTOPHER JAMES BONSALL | Sep 1934 | British | Director | RESIGNED | |
ROBIN SINCLAIR GREEN | Dec 1946 | British | Director | 2002-10-10 UNTIL 2007-07-31 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2013-06-11 UNTIL 2015-08-20 | RESIGNED |
MR PHILIP MICHAEL GARLICK | May 1961 | British | Director | 2010-11-10 UNTIL 2013-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Co-Operative Bank Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |