NOR.WEB DPL LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
NOR.WEB DPL LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
NOR.WEB DPL LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481529. The accounts status is DORMANT.
NOR.WEB DPL LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481529. The accounts status is DORMANT.
NOR.WEB DPL LIMITED - WARRINGTON
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 |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
304 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2021 | 25/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY GERARD HUNGLE | Jan 1954 | Canadian | Director | 1999-09-26 UNTIL 2001-01-31 | RESIGNED |
TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Secretary | 1998-05-01 UNTIL 1998-09-21 | RESIGNED |
PETER JEFFREY ROTHWELL | British | Secretary | 2007-12-19 UNTIL 2008-09-08 | RESIGNED | |
GAVIN MACARTHUR YOUNG | Oct 1948 | British | Secretary | 1998-09-21 UNTIL 2006-02-26 | RESIGNED |
GAVIN MACARTHUR YOUNG | Oct 1948 | British | Director | 2000-02-07 UNTIL 2006-02-26 | RESIGNED |
STEPHEN CHARLES PUSEY | Jul 1961 | British | Director | 1998-05-01 UNTIL 2003-01-31 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1997-12-16 UNTIL 1998-05-01 | RESIGNED | ||
DAVID QUANE | Sep 1961 | Irish | Director | 2010-09-30 UNTIL 2021-11-26 | RESIGNED |
SHARON ROLSTON | Jan 1967 | British | Director | 2008-12-12 UNTIL 2010-09-30 | RESIGNED |
TIMOTHY IAN WATKINS | Oct 1952 | British | Director | 1999-02-11 UNTIL 2008-12-12 | RESIGNED |
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2013-05-24 UNTIL 2015-12-23 | RESIGNED |
MR MICHAEL GERALD MCCALLION | Dec 1968 | Irish | Director | 2007-12-19 UNTIL 2013-05-24 | RESIGNED |
UU DIRECTORATE LIMITED | Corporate Director | 2006-02-27 UNTIL 2007-12-19 | RESIGNED | ||
WAYNE W FOTHERGIL | Feb 1949 | Canadian | Director | 1998-03-18 UNTIL 2000-10-18 | RESIGNED |
WAYNE FOTHERGILL | Feb 1949 | Canadian | Director | 1998-05-01 UNTIL 2000-10-18 | RESIGNED |
GARY R DONAHEE | Jul 1946 | Canadian | Director | 1998-03-18 UNTIL 1999-08-23 | RESIGNED |
JEREMY ROBERT JOHN DEERING | Sep 1960 | British | Director | 1998-05-01 UNTIL 2000-02-03 | RESIGNED |
JOHN COOPER | Jun 1954 | British | Director | 1998-05-01 UNTIL 2001-06-29 | RESIGNED |
MR JOHN WILLIAM BECKITT | Aug 1947 | British | Director | 1998-05-01 UNTIL 2000-08-03 | RESIGNED |
SIMON JOHN BARBER | Jul 1965 | British | Director | 2000-02-07 UNTIL 2001-08-03 | RESIGNED |
MARK BALLETT | Jan 1956 | British | Director | 1998-05-01 UNTIL 1999-10-29 | RESIGNED |
DAVID BALL | Apr 1941 | British | Director | 1998-03-18 UNTIL 1998-12-31 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2006-02-27 UNTIL 2007-12-19 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-12-16 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electricity North West Limited | 2016-04-06 | Warrington | Ownership of shares 25 to 50 percent | |
Nortel Networks Uk Limited | 2016-04-06 | Maidenhead Berkshire | Ownership of shares 25 to 50 percent |