ATLAS WARD HOLDINGS LIMITED - THIRSK
Company Profile | Company Filings |
Overview
ATLAS WARD HOLDINGS LIMITED is a Private Limited Company from THIRSK and has the status: Dissolved - no longer trading.
ATLAS WARD HOLDINGS LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307099. The accounts status is FULL.
ATLAS WARD HOLDINGS LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307099. The accounts status is FULL.
ATLAS WARD HOLDINGS LIMITED - THIRSK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
DALTON AIRFIELD
THIRSK
NORTH YORKSHIRE
YO7 3JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2020 | 14/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES RICHARD GORDON MARTINDALE | Dec 1966 | British | Director | 2014-01-20 | CURRENT |
MR ALAN DAVID DUNSMORE | Sep 1969 | British | Director | 2011-05-18 | CURRENT |
JOHN LESLIE SEVERS | Apr 1954 | British | Director | 2005-03-31 UNTIL 2007-06-30 | RESIGNED |
PAMELA REYNOLDS | Jan 1970 | British | Secretary | 2003-08-01 UNTIL 2005-03-31 | RESIGNED |
MR PETER JEFFREY DAVISON | Dec 1955 | British | Secretary | 2005-03-31 UNTIL 2011-05-18 | RESIGNED |
GRAHAM SYLVESTER | Jul 1947 | British | Secretary | 1999-09-15 UNTIL 2001-12-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 1997-01-24 UNTIL 1997-04-21 | RESIGNED | ||
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Secretary | 2001-12-01 UNTIL 2003-07-31 | RESIGNED |
DARRELL WARD | Secretary | 2011-05-18 UNTIL 2018-08-10 | RESIGNED | ||
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Secretary | 1997-04-21 UNTIL 1999-09-15 | RESIGNED |
PETER MICHAEL LEVINE | Dec 1955 | British | Director | 2005-03-31 UNTIL 2008-05-30 | RESIGNED |
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Director | 1997-04-21 UNTIL 2003-07-31 | RESIGNED |
MR MALCOLM ROBERT WALLIS | Nov 1941 | British | Director | 2001-11-01 UNTIL 2002-07-31 | RESIGNED |
GRAHAM SYLVESTER | Jul 1947 | British | Director | 2000-08-01 UNTIL 2002-06-12 | RESIGNED |
DAVID SHARPLES | Feb 1964 | British | Director | 2001-11-01 UNTIL 2003-07-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1997-01-24 UNTIL 1997-04-21 | RESIGNED | ||
ROLF RHEINHARDT | Dec 1941 | German | Director | 1997-05-01 UNTIL 2004-01-27 | RESIGNED |
PAMELA REYNOLDS | Jan 1970 | British | Director | 2003-08-01 UNTIL 2005-11-30 | RESIGNED |
MR NIGEL PICKARD | Mar 1965 | British | Director | 2001-11-01 UNTIL 2014-01-20 | RESIGNED |
PETER ARTHUR EMERSON | Jun 1953 | British | Director | 2005-03-31 UNTIL 2013-06-04 | RESIGNED |
THOMAS ROBERTSON HAMILTON | Aug 1950 | British | Director | 2002-01-07 UNTIL 2002-06-12 | RESIGNED |
THOMAS GUY GOLDBERG | Aug 1944 | British | Director | 1997-05-01 UNTIL 2004-07-09 | RESIGNED |
MR DAVID FLETCHER | Nov 1945 | British | Director | 2003-03-01 UNTIL 2004-11-10 | RESIGNED |
MR PETER JEFFREY DAVISON | Dec 1955 | British | Director | 2005-03-31 UNTIL 2011-02-01 | RESIGNED |
MR THOMAS HENRY PHELPS BROWN | Nov 1948 | British | Director | 1998-07-01 UNTIL 2002-08-23 | RESIGNED |
SIMON PETER BARNES | Dec 1962 | British | Director | 2001-11-01 UNTIL 2019-05-24 | RESIGNED |
KENNETH ANDERSON | Apr 1937 | British | Director | 1997-04-21 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severfield Plc | 2016-04-06 | Thirsk North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |