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 - LONDON

This company is listed in the following categories:
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

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02959484 LIMITED MID GLAMORGAN Active -... ACCOUNTS TYPE NOT AVA 3230 - Manufacture TV & radio, sound or video etc.
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED MIDDLESEX Dissolved... DORMANT 74990 - Non-trading company
EATON-WILLIAMS HOLDINGS LIMITED BRIERLEY HILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PAUL FABRICATIONS LIMITED LIVERPOOL ... FULL 25110 - Manufacture of metal structures and parts of structures
PFPL LIMITED LONDON Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
STERLING INVESTMENT HOLDINGS LIMITED LONDON Active FULL 25110 - Manufacture of metal structures and parts of structures
TODS AEROSPACE LIMITED BRISTOL Dissolved... FULL 22290 - Manufacture of other plastic products
AGC AEROSPACE LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
AGC ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
CURZON & COMPANY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JALAPENO PROPERTIES LLP TETBURY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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