WALGRAVE GROUP LIMITED - LONDON
Overview
WALGRAVE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALGRAVE GROUP LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776666. The accounts status is DORMANT.
WALGRAVE GROUP LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776666. The accounts status is DORMANT.
WALGRAVE GROUP LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
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 NICHOLAS JAMES WARGENT | Secretary | 2012-04-25 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2010-11-23 | CURRENT |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2013-01-22 | CURRENT |
MRS KATHRYN ANNE BUSMAN | Nov 1950 | British | Director | 2003-10-29 UNTIL 2009-02-13 | RESIGNED |
STEPHEN EDWARD DELANEY | Jul 1953 | British | Secretary | 1993-12-14 UNTIL 2003-09-12 | RESIGNED |
THOMAS JOHN JAMES | Dec 1964 | Secretary | 2003-09-12 UNTIL 2012-04-25 | RESIGNED | |
AUDREY MOIRA JOHNSON | Oct 1966 | British | Secretary | 1993-01-18 UNTIL 1993-12-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-01-06 | RESIGNED | ||
CATHERINE THOMPSON BAIRD | May 1935 | British | Director | 1993-01-18 UNTIL 2002-10-10 | RESIGNED |
MACKENZIE BAIRD | Jan 1970 | British | Director | 1993-05-10 UNTIL 2005-01-10 | RESIGNED |
SIDNEY JOHN BREWSTER | May 1935 | British | Director | 1995-09-25 UNTIL 1999-04-09 | RESIGNED |
PHILIP BROOKES | Oct 1959 | British | Director | 2008-11-17 UNTIL 2009-12-31 | RESIGNED |
JACQUELINE STEPHEN WARNER | May 1964 | British | Director | 1993-12-08 UNTIL 2002-10-10 | RESIGNED |
STEPHEN EDWARD DELANEY | Jul 1953 | British | Director | 2002-10-10 UNTIL 2003-09-12 | RESIGNED |
MR MATHEW DUNCAN | Dec 1962 | AUSTRALIAN | DIR | 2008-11-17 UNTIL 2010-11-22 | RESIGNED |
JAMES HAYES | Mar 1944 | British | Director | 2002-10-10 UNTIL 2006-09-08 | RESIGNED |
AUDREY MOIRA JOHNSON | Oct 1966 | British | Director | 1993-05-10 UNTIL 2006-09-08 | RESIGNED |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2002-10-10 UNTIL 2003-10-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-01-04 UNTIL 1993-01-04 | RESIGNED | ||
ROBERT IAN MACLEAN | May 1959 | British | Director | 2002-10-10 UNTIL 2008-11-17 | RESIGNED |
MR MICHAEL JEREMY SPARROW | Jul 1961 | British | Director | 2010-01-04 UNTIL 2013-12-31 | RESIGNED |
DAVID WHATMOUGH | Nov 1967 | British | Director | 2002-10-10 UNTIL 2008-11-17 | RESIGNED |
JACQUELINE STEPHEN WARNER | May 1964 | British | Director | 1993-05-10 UNTIL 1993-12-08 | RESIGNED |