HEYWOOD WILLIAMS COMPONENTS LIMITED - BRADFORD


Company Profile Company Filings

Overview

HEYWOOD WILLIAMS COMPONENTS LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
HEYWOOD WILLIAMS COMPONENTS LIMITED was incorporated 29 years ago on 18/07/1990 and has the registered number: 02523354. The accounts status is FULL and accounts are next due on 30/09/2020.

HEYWOOD WILLIAMS COMPONENTS LIMITED - BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ARRAN ISLE LIMITED
BRADFORD
BD5 8JX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/07/2015 15/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JONATHON WREFORD Aug 1962 British Director 2007-04-01 CURRENT
TRISTAN COOKE Apr 1974 British Director 2015-08-11 CURRENT
OLIVER DYSON BURGESS Sep 1970 British Director 2005-09-06 CURRENT
RICHARD MICHAEL GYDE Oct 1964 British Director 2001-12-17 CURRENT
MS SAMANTHA NUCKEY Dec 1973 British Director 2015-09-01 CURRENT
MARK STEVEN WILD Aug 1960 British Director 2001-06-07 CURRENT
MARTIN WARDHAUGH Jul 1960 British Director 2008-01-09 CURRENT
MICHAEL JAMES RUSSELL RICHARDS Apr 1964 British Director 2007-10-01 CURRENT
MRS RACHEL HELEN BALBI Secretary 2018-04-10 CURRENT
DAVID COOKE Sep 1950 British Director 2001-12-17 UNTIL 2015-09-25 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2004-07-07 UNTIL 2016-04-04 RESIGNED
RACHEL ATTWOOD Sep 1968 British Director 2012-07-31 UNTIL 2015-09-01 RESIGNED
MICHAEL ROBINSON BROADHEAD Apr 1945 British Director 1993-01-04 UNTIL 2000-03-31 RESIGNED
MERVYN THOMAS BUTLER May 1945 Irish Director 2001-12-17 UNTIL 2009-08-20 RESIGNED
PAUL CASSIDY Jul 1946 British Director RESIGNED
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 2000-02-28 UNTIL 2004-09-17 RESIGNED
JASON MARK ANDERSON Mar 1971 British Director 2005-01-04 UNTIL 2006-10-03 RESIGNED
MR STUART TIMOTHY CARPENTER Feb 1965 British Director 2004-09-01 UNTIL 2008-01-31 RESIGNED
MR DAVID JOHN WARD Apr 1962 British Director 2001-12-17 UNTIL 2005-07-31 RESIGNED
MICHAEL LUDVIG DAVIDSEN Mar 1946 Danish Director 1997-06-24 UNTIL 2008-08-31 RESIGNED
RICHARD ANTONY WHITING Feb 1964 British Director 2004-12-06 UNTIL 2007-09-06 RESIGNED
MARTIN TARRAN JONES Dec 1945 British Director RESIGNED
NIGEL CHARLES ELLIS TONGUE May 1945 British Director 1997-06-24 UNTIL 2001-01-29 RESIGNED
ALAN THOMAS PARKER Feb 1958 United Kingdom Director 2001-06-07 UNTIL 2008-01-08 RESIGNED
JOHN JAMES WARE Apr 1931 British Director RESIGNED
TERENCE PARKER Nov 1946 English Director 2001-12-17 UNTIL 2002-10-28 RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Director 1993-10-05 UNTIL 2000-02-28 RESIGNED
MR MARTIN JAMES MUMFORD Jan 1943 British Director RESIGNED
RAYMOND GREENWOOD Jul 1953 British Director RESIGNED
MR SIMON JOHN DICKENSON Jun 1948 British Director 2001-12-17 UNTIL 2012-07-31 RESIGNED
SUSAN JANE WRIGHT Jun 1956 British Director 2001-12-17 UNTIL 2004-04-08 RESIGNED
DAVID JOHN HORTON Oct 1957 British Director 2005-05-16 UNTIL 2005-12-31 RESIGNED
CHRISTOPHER JOHN LORD Dec 1940 British Director RESIGNED
ROGER MAXWELL LEWIS Apr 1949 British Director RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Director 2001-12-17 UNTIL 2005-03-31 RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Secretary RESIGNED
IAN BARRON Feb 1955 British Secretary 1993-10-05 UNTIL 2004-07-02 RESIGNED
MARK STEVEN WILD Aug 1960 British Secretary 2004-07-02 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arran Isle Holdings Limited 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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