SCOTT WILSON PIESOLD LTD - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
SCOTT WILSON PIESOLD LTD is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
SCOTT WILSON PIESOLD LTD was incorporated 30 years ago on 04/02/1994 and has the registered number: 02894693. The accounts status is DORMANT.
SCOTT WILSON PIESOLD LTD was incorporated 30 years ago on 04/02/1994 and has the registered number: 02894693. The accounts status is DORMANT.
SCOTT WILSON PIESOLD LTD - TUNBRIDGE WELLS
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 |
|---|---|---|
| 30 / 9 | 28/09/2018 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2019 | 03/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-21 | CURRENT |
| MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
| MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2019-07-03 | CURRENT |
| ALAN DOUGLAS MURRAY | Apr 1945 | British | Director | 1994-02-04 UNTIL 1999-12-31 | RESIGNED |
| MRS BERNICE CONSTANCE LILIAN PHILPS | Mar 1959 | British | Director | 2017-08-21 UNTIL 2019-07-03 | RESIGNED |
| THOMAS EDWARD RYCROFT | Apr 1957 | British | Director | 1996-06-06 UNTIL 2002-05-31 | RESIGNED |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-02-04 UNTIL 1994-02-04 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-02-04 UNTIL 1994-02-04 | RESIGNED | |
| ANTHONY BRUCE MILLER | Sep 1940 | British | Director | 2002-11-13 UNTIL 2002-11-25 | RESIGNED |
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Director | 2008-01-02 UNTIL 2013-02-11 | RESIGNED |
| ANTHONY BRUCE MILLER | Sep 1940 | British | Director | 1994-02-04 UNTIL 1999-12-31 | RESIGNED |
| MR JOHN LLOYD NUTT | Aug 1951 | British | Director | 2002-11-26 UNTIL 2008-01-02 | RESIGNED |
| DR PATRICK ANDREW MAWER | Oct 1936 | British | Director | 1994-02-04 UNTIL 1996-07-01 | RESIGNED |
| MR JEROME PHILLIPE MUNRO-LAFON | May 1952 | British | Director | 2013-02-11 UNTIL 2015-03-12 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-02-04 UNTIL 1994-02-04 | RESIGNED | |
| MICHAEL TERRY SAGGERS | Dec 1942 | British | Secretary | 2002-05-31 UNTIL 2002-11-25 | RESIGNED |
| THOMAS EDWARD RYCROFT | Apr 1957 | British | Secretary | 1994-02-04 UNTIL 2002-05-31 | RESIGNED |
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Secretary | 2002-11-25 UNTIL 2008-01-02 | RESIGNED |
| MRS NICOLA MARGARET CARROLL | Dec 1959 | British | Secretary | 2008-01-02 UNTIL 2011-03-17 | RESIGNED |
| PETER WATERMEYER | Sep 1935 | British | Director | 1994-02-04 UNTIL 1996-07-01 | RESIGNED |
| MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Director | 2003-06-18 UNTIL 2007-09-30 | RESIGNED |
| MR EDWARD ALFRED BENNETT | Feb 1950 | British | Director | 1996-07-01 UNTIL 2002-11-26 | RESIGNED |
| STEWART ALEXANDER CALE | Nov 1943 | British | Director | 1994-02-04 UNTIL 1999-12-31 | RESIGNED |
| MR MICHAEL CAMBRIDGE | Oct 1946 | British | Director | 1996-07-01 UNTIL 2000-02-25 | RESIGNED |
| MR GEOFFREY HOWARD FRENCH | Mar 1947 | British | Director | 2002-11-25 UNTIL 2013-02-11 | RESIGNED |
| PETER GARRATT | Feb 1947 | British | Director | 1994-02-04 UNTIL 2008-01-02 | RESIGNED |
| MR CHRISTOPHER RICHARD HEAD | Nov 1941 | British | Director | 1994-02-04 UNTIL 1999-12-31 | RESIGNED |
| ALAN VICTOR BATES | Jul 1947 | British | Director | 2002-11-13 UNTIL 2002-11-25 | RESIGNED |
| DR PETER ALEXANDER ILLES | Jan 1951 | British | Director | 1994-02-04 UNTIL 2008-01-02 | RESIGNED |
| ALAN VICTOR BATES | Jul 1947 | British | Director | 1996-07-01 UNTIL 1999-12-31 | RESIGNED |
| MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Director | 2002-11-25 UNTIL 2003-04-14 | RESIGNED |
| MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2013-02-11 UNTIL 2015-05-12 | RESIGNED |
| REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| MICHAEL JOHN MCWILLIAMS | Jul 1955 | British | Director | 2002-11-13 UNTIL 2002-11-25 | RESIGNED |
| ADRIAN PERCY TITE | Jun 1945 | British | Director | 2002-11-25 UNTIL 2003-04-14 | RESIGNED |
| ADRIAN PERCY TITE | Jun 1945 | British | Director | 2003-06-18 UNTIL 2008-01-02 | RESIGNED |
| JOHN TATTERSFIELD | Jun 1936 | British | Director | 1994-02-04 UNTIL 1996-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aecom Corporation Holdings (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |