EATON-WILLIAMS HOLDINGS LIMITED - BRIERLEY HILL
Company Profile | Company Filings |
Overview
EATON-WILLIAMS HOLDINGS LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
EATON-WILLIAMS HOLDINGS LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002128. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EATON-WILLIAMS HOLDINGS LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002128. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EATON-WILLIAMS HOLDINGS LIMITED - BRIERLEY HILL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTEK
BRIERLEY HILL
DY5 1QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JJ FOLEY | Apr 1987 | American | Director | 2021-06-18 | CURRENT |
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2021-06-18 | CURRENT |
MR GARY TREVOR MARTIN | Jul 1959 | British | Director | 1998-04-09 UNTIL 2006-03-13 | RESIGNED |
MR MARTIN JAMES WRIGHT | May 1957 | British | Director | 1994-12-15 UNTIL 1995-06-08 | RESIGNED |
MR JOHN TRANTER | Oct 1960 | British | Secretary | RESIGNED | |
MR KEVIN WILLIAM DONNELLY | Sep 1954 | Usa | Secretary | 2000-07-03 UNTIL 2016-09-12 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2016-09-12 UNTIL 2021-06-18 | RESIGNED | ||
CH REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-12-15 UNTIL 1995-06-08 | RESIGNED | ||
NISHI SETHI | Aug 1958 | British | Nominee Director | 1994-12-15 UNTIL 1995-06-08 | RESIGNED |
ALMON CHARLES HALL | Nov 1946 | American | Director | 2013-03-21 UNTIL 2015-12-16 | RESIGNED |
MR JOHN TRANTER | Oct 1960 | British | Director | 1998-04-09 UNTIL 2003-06-27 | RESIGNED |
MR GERALD CHARLES STAPLEY | Oct 1946 | British | Director | 1998-04-09 UNTIL 2014-05-19 | RESIGNED |
MR IAN JAMES SAMS | Dec 1964 | British | Director | 2014-05-19 UNTIL 2015-12-01 | RESIGNED |
RICHARD ANTONY RIPPER | Sep 1939 | British | Director | 1995-06-08 UNTIL 2000-07-03 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2016-09-12 UNTIL 2021-06-18 | RESIGNED |
GARRY ELLIOT BARNES | Aug 1979 | British | Director | 2016-10-03 UNTIL 2021-06-18 | RESIGNED |
MR MARK STEVEN LUXFORD | Jun 1962 | British | Director | 1999-08-01 UNTIL 2002-03-25 | RESIGNED |
MR. MATTHEW WILLIAM HUGHES | Dec 1969 | American | Director | 2015-12-16 UNTIL 2016-09-12 | RESIGNED |
MR KEVIN WILLIAM DONNELLY | Sep 1954 | Usa | Director | 2000-07-03 UNTIL 2000-07-03 | RESIGNED |
MR ARTHUR THOMAS FORREST | Mar 1943 | British | Director | 1995-06-08 UNTIL 2002-01-30 | RESIGNED |
MR KEVIN WILLIAM DONNELLY | Sep 1954 | Usa | Director | 2003-06-27 UNTIL 2016-09-12 | RESIGNED |
RAYMOND HERBERT EATON-WILLIAMS | Jan 1928 | British | Director | 1995-06-08 UNTIL 1998-12-03 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2016-09-12 UNTIL 2021-06-18 | RESIGNED |
MR EDWARD JOSEPH COONEY | May 1947 | United States | Director | 2011-07-01 UNTIL 2013-03-20 | RESIGNED |
RICHARD LAWRENCE BREADY | Jul 1944 | American | Director | 2000-07-03 UNTIL 2011-07-01 | RESIGNED |
ANDREW ROGERS BLYTH | Jun 1949 | British | Director | 1998-04-09 UNTIL 2002-02-28 | RESIGNED |
RICHARD BEESON | Dec 1950 | British | Director | 2005-12-20 UNTIL 2006-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nortek (Uk) Limited | 2016-04-06 | Brierley Hill | Ownership of shares 75 to 100 percent |