LANCASTER WINCHESTER LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
LANCASTER WINCHESTER LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
LANCASTER WINCHESTER LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514821. The accounts status is FILING EXEMPTION SUBS.
LANCASTER WINCHESTER LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514821. The accounts status is FILING EXEMPTION SUBS.
LANCASTER WINCHESTER LIMITED - COLCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
770 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
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 JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 | CURRENT |
| MARK CHARLES FINCH | Jul 1967 | British | Director | 2013-01-14 | CURRENT |
| MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
| SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2003-07-01 UNTIL 2007-07-24 | RESIGNED |
| MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Director | 2000-11-01 UNTIL 2009-11-27 | RESIGNED |
| STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2001-06-30 UNTIL 2003-06-30 | RESIGNED |
| ALEXANDER ALFRED STUART | Feb 1932 | British | Director | RESIGNED | |
| JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1994-12-31 UNTIL 2000-10-31 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 1994-12-31 UNTIL 1997-01-31 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
| SIMON ADRIAN LIGHTOWLER | Aug 1958 | Director | 1994-12-22 UNTIL 1994-12-31 | RESIGNED | |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 2009-11-27 UNTIL 2010-02-08 | RESIGNED |
| MR DAVID LINDSAY NOCHAR | Mar 1944 | British | Director | RESIGNED | |
| MR PETER ANTHONY NOCHAR | Aug 1952 | British | Director | RESIGNED | |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
| MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
| MR PETER BEYNON | Jan 1957 | British | Director | 1998-06-12 UNTIL 1999-12-31 | RESIGNED |
| CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
| JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1997-02-01 UNTIL 1998-06-12 | RESIGNED |
| MATHESON & CO LIMITED | Corporate Secretary | 1994-12-31 UNTIL 2004-06-30 | RESIGNED | ||
| RICHARD JAMES MACNAMARA | May 1973 | British | Director | 2010-02-08 UNTIL 2013-01-14 | RESIGNED |
| MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
| RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
| SIMON ADRIAN LIGHTOWLER | Aug 1958 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Appleyard Group Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |