WARD NOMINEES (BIRMINGHAM) LIMITED -
Company Profile | Company Filings |
Overview
WARD NOMINEES (BIRMINGHAM) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WARD NOMINEES (BIRMINGHAM) LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02520919. The accounts status is DORMANT.
WARD NOMINEES (BIRMINGHAM) LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02520919. The accounts status is DORMANT.
WARD NOMINEES (BIRMINGHAM) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DEBORAH BURTON | Feb 1968 | British | Director | 2020-04-17 | CURRENT |
CHRISTINE NORTON | Nov 1957 | British | Director | 1999-02-12 UNTIL 2002-05-09 | RESIGNED |
DONALD IAN STUART | Jan 1934 | British | Director | RESIGNED | |
KENNETH WILLIAM STEVENS | Oct 1942 | British | Director | RESIGNED | |
MRS LINDA ROSE MAYLAND | Oct 1971 | British | Director | 2010-08-31 UNTIL 2014-06-03 | RESIGNED |
TREVOR LAURENCE STANLEY | Aug 1950 | British | Director | 1996-01-18 UNTIL 1999-09-13 | RESIGNED |
MR JOHN ALEXANDER ROBERTS | Feb 1967 | British | Director | 2010-02-18 UNTIL 2011-04-11 | RESIGNED |
GRAHAM STAPLETON | May 1948 | Director | RESIGNED | ||
ADAM JONATHAN PHELPS | Aug 1968 | British | Director | 2001-05-18 UNTIL 2007-09-27 | RESIGNED |
JONATHAN CHARLES PAIN | Nov 1957 | British | Director | 1998-04-30 UNTIL 2000-04-27 | RESIGNED |
ROBERT MICHAEL OLIVER | Feb 1955 | British | Director | RESIGNED | |
MRS ROBYN THRUSSELL | Mar 1966 | British | Director | 2010-08-31 UNTIL 2010-12-31 | RESIGNED |
MR PHILIP MILLWARD | Sep 1965 | British | Director | 2015-11-16 UNTIL 2020-04-30 | RESIGNED |
STUART TILDEN RANSOM | Feb 1940 | British | Director | RESIGNED | |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1994-12-21 UNTIL 2000-09-15 | RESIGNED |
GRAHAM STAPLETON | May 1948 | Secretary | RESIGNED | ||
MISS BETSABEH RAIS | Secretary | 2012-02-08 UNTIL 2013-02-08 | RESIGNED | ||
MR STEPHEN JOHN HOPKINS | British | Secretary | 2000-09-15 UNTIL 2002-07-19 | RESIGNED | |
SHARON ANNE GOODWIN | British | Secretary | 2002-07-19 UNTIL 2012-02-08 | RESIGNED | |
MR JAMES ROBERT FOSTER COOPER | Mar 1941 | British | Director | RESIGNED | |
DAVID MARK WOODFIELD | May 1967 | British | Director | 2002-05-09 UNTIL 2010-04-01 | RESIGNED |
MARTYN AULT | May 1956 | British | Director | 1999-09-13 UNTIL 2002-05-09 | RESIGNED |
DEREK GRAHAM DESMOND BOOKER | Jan 1949 | British | Director | 1994-05-23 UNTIL 2002-08-15 | RESIGNED |
IAN JAMES BREBNER | Jul 1954 | British | Director | 1996-01-18 UNTIL 1999-01-04 | RESIGNED |
IAN JAMES BRITTAIN | Jan 1961 | British | Director | 2002-12-03 UNTIL 2009-07-13 | RESIGNED |
MRS WENDY ANN BROOME | Sep 1965 | British | Director | 2014-06-03 UNTIL 2015-11-17 | RESIGNED |
DAVID EDWARD BROWN | Jun 1951 | British | Director | 1995-10-18 UNTIL 2001-03-22 | RESIGNED |
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 2000-04-27 UNTIL 2001-10-16 | RESIGNED |
MR ROBERT COOK | Mar 1968 | British | Director | 2015-11-16 UNTIL 2023-11-15 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-04-04 UNTIL 2023-10-03 | RESIGNED | ||
MR PETER WILLIAM DACOMBE | May 1951 | British | Director | 1996-12-20 UNTIL 1998-04-30 | RESIGNED |
STEPHEN HUGH MINETT DEE | May 1949 | British | Director | 1995-09-18 UNTIL 1996-11-22 | RESIGNED |
ERIC LESLIE FENN | Nov 1940 | British | Director | RESIGNED | |
GRAHAME PAUL LISLE | Oct 1961 | British | Director | 2002-05-09 UNTIL 2010-02-18 | RESIGNED |
JEFFERY LLOYD | Dec 1939 | British | Director | RESIGNED | |
IAN HENRY REDVERS KIRBELL | Aug 1945 | British | Director | RESIGNED | |
MR JOHN GERARD MCCANN | Jun 1963 | British | Director | 2013-12-02 UNTIL 2014-06-12 | RESIGNED |
MR GRAHAM WILLSHER | Nov 1953 | British | Director | 2010-02-18 UNTIL 2015-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |