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 - THIRSK

This company is listed in the following categories:
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

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