FULLWOOD LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FULLWOOD LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FULLWOOD LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643054. The accounts status is FULL and accounts are next due on 31/03/2023.
FULLWOOD LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643054. The accounts status is FULL and accounts are next due on 31/03/2023.
FULLWOOD LIMITED - CARDIFF
This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors
28302 - Manufacture of agricultural and forestry machinery other than tractors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
4385
02643054 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ANDREW RIVERS | Secretary | 2022-01-05 | CURRENT | ||
MR JETSE AUKE VAN DE KAMP | Mar 1981 | Dutch | Director | 2022-09-19 | CURRENT |
MARTIN RIVERS | May 1961 | British | Director | 2022-01-05 | CURRENT |
MR ANDREW JAMES PERRY | Mar 1973 | British | Director | 2014-05-30 UNTIL 2016-08-19 | RESIGNED |
MR KARL DAVID WHARTON | Jan 1961 | British | Director | 2014-11-01 UNTIL 2015-10-31 | RESIGNED |
MR ANDREW JAMES PERRY | Secretary | 2014-11-06 UNTIL 2016-08-19 | RESIGNED | ||
MR HENDRIK JAN SCHOENMAKER | Jun 1960 | Dutch | Director | 2017-10-24 UNTIL 2022-09-19 | RESIGNED |
MR MOHAMMED IBRAR MUNIR | Oct 1976 | British | Director | 2021-04-06 UNTIL 2022-01-05 | RESIGNED |
MR ANDREW STEPHEN MORREY | Apr 1964 | British | Director | 2016-09-14 UNTIL 2018-03-19 | RESIGNED |
RICHARD JOHN LANCASTER | Jan 1944 | British | Director | 1991-10-01 UNTIL 2009-12-31 | RESIGNED |
PETER JULIAN LANCASTER | Oct 1946 | British | Director | 1991-10-01 UNTIL 2014-11-05 | RESIGNED |
DAVID GERARD O'HARE | Jan 1970 | British | Director | 2007-06-01 UNTIL 2017-05-31 | RESIGNED |
SPENCER MICHAEL DAVIS | Sep 1964 | British | Secretary | 2006-01-03 UNTIL 2014-11-05 | RESIGNED |
MR EDWARD ANDREW BOOTH | Secretary | 2018-10-10 UNTIL 2021-04-06 | RESIGNED | ||
GUY BLACKETT WORTHY | Nov 1929 | British | Secretary | 1991-10-01 UNTIL 1994-11-16 | RESIGNED |
MRS MARGARET EILEEN FURMANEK | Mar 1966 | British | Secretary | 2001-09-01 UNTIL 2005-12-31 | RESIGNED |
MR MOHAMMED IBRAR MUNIR | Secretary | 2021-04-06 UNTIL 2022-01-05 | RESIGNED | ||
MS JENNIFER ANN CASWELL | Secretary | 2016-08-19 UNTIL 2017-03-13 | RESIGNED | ||
MR JOHN EMERSON KNAPP | Jan 1952 | British | Secretary | 1994-11-16 UNTIL 1997-04-11 | RESIGNED |
MISS JULIE ANNE MURRAY | Secretary | 2017-03-14 UNTIL 2018-10-10 | RESIGNED | ||
SIMON GOVER HAYNES | British | Secretary | 1997-05-06 UNTIL 2001-08-31 | RESIGNED | |
MR EWEN JAMES GILCHRIST | Mar 1970 | British | Director | 2016-09-14 UNTIL 2017-08-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-04 UNTIL 1991-10-01 | RESIGNED | ||
SPENCER MICHAEL DAVIS | Sep 1964 | British | Director | 2015-10-31 UNTIL 2017-10-31 | RESIGNED |
MEIRION DAVIES | Oct 1938 | British | Director | 1994-02-01 UNTIL 1998-11-01 | RESIGNED |
MR GORDON WILLIAM CROFTS | Jun 1946 | British | Director | 1994-02-01 UNTIL 2007-06-01 | RESIGNED |
MR EDWARD ANDREW BOOTH | Nov 1973 | British | Director | 2018-08-17 UNTIL 2021-04-06 | RESIGNED |
JOHN RICHARD BAINES | May 1955 | British | Director | 2003-10-01 UNTIL 2017-09-19 | RESIGNED |
ANDREW NICHOLAS DODWELL | Dec 1962 | British | Director | 2018-03-19 UNTIL 2019-08-16 | RESIGNED |
MRS MARGARET EILEEN FURMANEK | Mar 1966 | British | Director | 2001-09-01 UNTIL 2005-12-31 | RESIGNED |
MR TJALKO GERRIT REEDIJK | Jan 1977 | Dutch | Director | 2015-08-04 UNTIL 2016-09-15 | RESIGNED |
MR. GRAHAM GILMOUR GREASLEY | Feb 1951 | British | Director | 2005-01-01 UNTIL 2011-02-18 | RESIGNED |
SIMON GOVER HAYNES | British | Director | 1997-05-06 UNTIL 2001-08-31 | RESIGNED | |
SPENCER MICHAEL DAVIS | Sep 1964 | British | Director | 2006-01-03 UNTIL 2014-11-05 | RESIGNED |
MR JOHN EMERSON KNAPP | Jan 1952 | British | Director | 1994-11-16 UNTIL 1997-04-11 | RESIGNED |
GUY BLACKETT WORTHY | Nov 1929 | British | Director | 1994-02-01 UNTIL 1994-11-16 | RESIGNED |
BERNARD KELLY | Oct 1937 | British | Director | 1994-02-01 UNTIL 1998-11-01 | RESIGNED |
MRS WENDY ALISON WILLIAMS | Jun 1965 | British | Director | 2016-09-15 UNTIL 2018-02-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-09-04 UNTIL 1991-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fullwood Holding Limited | 2022-03-24 | Ellesmere |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andries Verder | 2018-04-11 - 2022-03-24 | 11/1966 | Vleuten | Significant influence or control |
Fullwood Holding Limited | 2016-04-06 - 2018-04-11 | Ellesmere Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |