W & J TOD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
W & J TOD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
W & J TOD HOLDINGS LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514416. The accounts status is SMALL and accounts are next due on 30/09/2024.
W & J TOD HOLDINGS LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514416. The accounts status is SMALL and accounts are next due on 30/09/2024.
W & J TOD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 COLEMAN STREET
LONDON
EC2R 5AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VP SECRETARIAL LIMITED | Corporate Secretary | 2013-07-10 | CURRENT | ||
MR RICK RONALD NAGEL | Dec 1971 | American | Director | 2013-07-10 | CURRENT |
JEFF LLOYD BUCK | May 1967 | American | Director | 2020-05-21 | CURRENT |
MR ERNEST JOHN RUDALL | Mar 1938 | British | Director | RESIGNED | |
RICHARD ANTONY RIPPER | Sep 1939 | British | Director | 1997-06-06 UNTIL 2013-07-10 | RESIGNED |
STEVEN ALLEN PAIGE | Nov 1963 | American | Director | 2020-05-21 UNTIL 2022-09-23 | RESIGNED |
MR MATTHEW IAN MOLYNEUX | Jul 1961 | British | Director | 2011-01-01 UNTIL 2013-07-10 | RESIGNED |
MR PHILIP GEORGE LOUCH | May 1969 | British | Director | 2011-08-01 UNTIL 2013-07-10 | RESIGNED |
MR PHILIP GEORGE LOUCH | May 1969 | British | Director | 2015-10-07 UNTIL 2020-08-21 | RESIGNED |
STEPHEN MURRELL GUTTERIDGE | Nov 1950 | British | Director | RESIGNED | |
MR GEOFFREY VIVIAN GOULD | Oct 1943 | British | Director | RESIGNED | |
MR ANTHONY DOMBROWIK | Aug 1970 | American | Director | 2015-10-07 UNTIL 2020-05-21 | RESIGNED |
SIMON TIMOTHY FINCH | Jun 1957 | British | Director | RESIGNED | |
MR STEVEN ARNOLD BURTON | Nov 1954 | British | Director | RESIGNED | |
MRS SHIRLEY BOWLEY | British | Director | RESIGNED | ||
MRS SHIRLEY BOWLEY | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agc Acquisitions 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W & J Tod Holdings Limited - Period Ending 2022-12-31 | 2023-08-17 | 31-12-2022 | |
W & J Tod Holdings Limited - Period Ending 2021-12-31 | 2022-03-12 | 31-12-2021 | £1,223 equity |
W & J Tod Holdings Limited - Period Ending 2020-12-31 | 2021-09-25 | 31-12-2020 | £1,223 equity |