PHEASANT CLOTHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHEASANT CLOTHING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHEASANT CLOTHING LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504842. The accounts status is FULL.
PHEASANT CLOTHING LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504842. The accounts status is FULL.
PHEASANT CLOTHING LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
JACK WILLS LIMITED (until 09/08/2019)
JACK WILLS LIMITED (until 09/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2019 | 19/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE DAY | Aug 1974 | British | Director | 2019-02-07 | CURRENT |
SUZANNE HARLOW | Jul 1966 | British | Director | 2018-09-21 | CURRENT |
MR ROBERT WEDGWOOD SHAW | Oct 1973 | British | Director | 1998-02-05 UNTIL 2016-09-21 | RESIGNED |
MR PETER RICHARD MICHAEL WILLIAMS | Jun 1974 | British | Director | 1998-02-05 UNTIL 2018-09-10 | RESIGNED |
MRS LAURA JANE WILLIAMS | Dec 1974 | British | Director | 2015-04-07 UNTIL 2018-09-10 | RESIGNED |
MR GREGORY NEIL ROBERTS | Jul 1974 | British | Director | 2017-11-13 UNTIL 2018-12-18 | RESIGNED |
CLAIRE ANNE WAUGH | Jan 1974 | British | Director | 2017-09-29 UNTIL 2018-12-18 | RESIGNED |
MR DAVID MARTIN WERTHEIM | Jun 1960 | British | Director | 2017-09-29 UNTIL 2018-12-18 | RESIGNED |
MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 2007-07-05 UNTIL 2016-09-21 | RESIGNED |
MS EMILY SARAH TATE | Sep 1974 | British | Director | 2014-01-30 UNTIL 2014-06-09 | RESIGNED |
MS EMMA LOUISE CAMAC SHELLER | Jan 1969 | Australian | Director | 2015-04-07 UNTIL 2015-12-31 | RESIGNED |
THOMAS WILLIAM WOOD | Nov 1976 | Director | 2007-01-25 UNTIL 2010-06-22 | RESIGNED | |
MRS JOANNA THOMASINE SHAW | Nov 1976 | British | Director | 2015-04-07 UNTIL 2016-09-21 | RESIGNED |
MR ROBERT WEDGWOOD SHAW | Oct 1973 | British | Secretary | 1998-02-05 UNTIL 2007-09-10 | RESIGNED |
IAN SHAW | Dec 1962 | British | Director | 2006-07-10 UNTIL 2010-06-21 | RESIGNED |
GLEN TINTON | Dec 1962 | British | Director | 2009-05-05 UNTIL 2013-04-08 | RESIGNED |
MR PAUL ANTONY WOOLF | Secretary | 2011-03-07 UNTIL 2012-11-30 | RESIGNED | ||
FIONA LOUISE GREINER | Jun 1966 | British | Secretary | 2007-09-10 UNTIL 2011-03-31 | RESIGNED |
MR MARK CHRISTIAN WRIGHT | Jan 1974 | British | Director | 2016-09-21 UNTIL 2018-12-18 | RESIGNED |
MR ALAN EDWARD JOHNSON | Sep 1968 | British | Director | 2015-04-07 UNTIL 2017-11-02 | RESIGNED |
WENDY MIRA BECKER | Nov 1965 | Usa | Director | 2012-09-04 UNTIL 2015-08-27 | RESIGNED |
MRS SARAH JANE DAY | Aug 1974 | British | Director | 2016-09-21 UNTIL 2018-12-18 | RESIGNED |
MR MICHAEL CHRISTOPHER DOYLE | Jun 1972 | British | Director | 2017-05-04 UNTIL 2019-01-31 | RESIGNED |
MR TOM EVANS | Aug 1973 | British | Director | 2010-09-01 UNTIL 2011-03-31 | RESIGNED |
MRS HELENA JOAN FELTHAM | May 1956 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
FIONA LOUISE GREINER | Jun 1966 | British | Director | 2007-09-10 UNTIL 2011-03-31 | RESIGNED |
MR WILLIAM ARTHUR HOBHOUSE | Sep 1956 | British | Director | 2004-10-07 UNTIL 2009-05-01 | RESIGNED |
SARAH JANE HOLME | Nov 1972 | British | Director | 2008-02-06 UNTIL 2014-01-30 | RESIGNED |
MS EMMA ROSE ALEXANDER | Sep 1974 | British | Director | 2015-04-07 UNTIL 2018-07-25 | RESIGNED |
MR IAN PAUL JOHNSON | May 1960 | British | Director | 2014-09-29 UNTIL 2016-01-08 | RESIGNED |
MR PHILIP GRAEME MICKLER | Sep 1972 | British | Director | 2016-01-04 UNTIL 2017-05-02 | RESIGNED |
MISS SOPHIE LOUISE NEARY | Jul 1971 | English | Director | 2016-09-21 UNTIL 2017-04-10 | RESIGNED |
TIMOTHY MARK MACDOUGALL PATTEN | Dec 1960 | British | Director | 2009-09-01 UNTIL 2013-05-10 | RESIGNED |
MR RICHARD NICOLL | Sep 1977 | British | Director | 2015-04-07 UNTIL 2016-01-23 | RESIGNED |
MR PETER BRYCE SAUNDERS | Oct 1947 | Canadian | Director | 2009-01-29 UNTIL 2015-04-07 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2011-03-07 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wills Lifestyle Holdings Limited | 2016-04-06 | Salcombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |