WOOLWICH COUNTRYSIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOOLWICH COUNTRYSIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOLWICH COUNTRYSIDE LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442706. The accounts status is DORMANT.
WOOLWICH COUNTRYSIDE LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442706. The accounts status is DORMANT.
WOOLWICH COUNTRYSIDE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2017 | 27/03/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2017-10-01 | CURRENT |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 | CURRENT |
MR MARTIN CLIFT | May 1969 | British | Director | 2015-08-03 | CURRENT |
ROBIN PATRICK HOYLES | Mar 1954 | British | Secretary | 2004-04-13 UNTIL 2004-06-28 | RESIGNED |
DIRECTOR OF PRODUCT OPERATIONS JAYNE WILLIAMS | Oct 1965 | British | Director | 2014-05-07 UNTIL 2015-06-15 | RESIGNED |
MICHAEL FRANK PEARCE | Oct 1943 | British | Secretary | RESIGNED | |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2004-06-28 UNTIL 2008-08-04 | RESIGNED |
RICHARD WILLIAM GRIFFITH DEEPROSE | Sep 1952 | British | Director | 2006-03-17 UNTIL 2007-09-13 | RESIGNED |
STEPHEN STONE | Feb 1954 | British | Director | 1993-01-26 UNTIL 1995-11-03 | RESIGNED |
ANDREA ROSE | Jan 1964 | British | Director | 2007-09-13 UNTIL 2011-06-17 | RESIGNED |
JULIE RODDY | Nov 1958 | American | Director | 2011-06-17 UNTIL 2013-06-18 | RESIGNED |
EARL OF KINNOULL ARTHUR WILLIAM GEORGE PATRICK HAY KINNOULL | Mar 1935 | British | Director | 1994-01-18 UNTIL 1997-04-29 | RESIGNED |
MICHAEL ANTHONY JENNINGS | May 1953 | British | Director | 1997-04-29 UNTIL 2000-01-28 | RESIGNED |
MR RICHARD JOHN GROOM | Jun 1942 | British | Director | 1994-07-01 UNTIL 1998-02-26 | RESIGNED |
MR MARK GALLAGHER | Dec 1950 | British | Director | 1993-01-26 UNTIL 1996-04-19 | RESIGNED |
ROGER NAPIER DUNLOP | Jul 1965 | British | Director | 1997-04-29 UNTIL 1999-04-16 | RESIGNED |
MR CHRISTOPHER PETER CROOK | Apr 1958 | British | Director | 1996-02-08 UNTIL 1997-04-29 | RESIGNED |
JOHN ALAN CUMMING | Mar 1932 | British | Director | RESIGNED | |
KAREN MICHELLE CONNELL | Oct 1969 | British | Director | 2013-06-18 UNTIL 2014-02-28 | RESIGNED |
MR HAROLD JOHN CLEMINSON | Apr 1956 | British | Director | 1996-05-02 UNTIL 1997-04-29 | RESIGNED |
MR HAROLD JOHN CLEMINSON | Apr 1956 | British | Director | 2000-01-28 UNTIL 2005-10-31 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | RESIGNED | |
ALAN HERBERT CHERRY | Aug 1933 | British | Director | RESIGNED | |
MR TREVOR CHARLES BAKER | Nov 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Uk) Limited | 2016-04-06 | Brentwood | Ownership of shares 25 to 50 percent | |
Woolwich Homes Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |