WAYSIDE ST. ALBANS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
WAYSIDE ST. ALBANS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
WAYSIDE ST. ALBANS LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818927. The accounts status is FILING EXEMPTION SUBS.
WAYSIDE ST. ALBANS LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818927. The accounts status is FILING EXEMPTION SUBS.
WAYSIDE ST. ALBANS LIMITED - COLCHESTER
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 / 12 | 31/12/2018 |
Registered Office
770 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 | CURRENT |
MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
MARK CHARLES FINCH | Jul 1967 | British | Director | 2015-07-09 | CURRENT |
MR GEORGE ROGER OSCROFT | Jan 1947 | British | Director | 1999-08-03 UNTIL 2011-05-12 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
MRS JENNIFER MARGARET DAVIDSON | Oct 1942 | British | Secretary | 1999-08-03 UNTIL 2006-05-08 | RESIGNED |
MR CLIVE GEAR | Dec 1950 | British | Secretary | 2006-05-08 UNTIL 2011-05-12 | RESIGNED |
RICHARD JAMES MACNAMARA | Secretary | 2011-05-12 UNTIL 2013-01-14 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
MR ANDREW FRANCIS DICK | Dec 1954 | British | Director | 2006-08-29 UNTIL 2011-05-12 | RESIGNED |
MR ALUN MORTON JONES | Nov 1952 | British | Director | 2011-05-12 UNTIL 2012-12-31 | RESIGNED |
MARK PHILIP HERBERT | Aug 1967 | British | Director | 2011-05-12 UNTIL 2015-07-09 | RESIGNED |
MR ANDREW JOHN GREEN | Oct 1956 | English | Director | 2004-03-10 UNTIL 2006-04-19 | RESIGNED |
MR RICHARD JOHN FORMAN | Feb 1955 | British | Director | 2005-05-08 UNTIL 2011-05-12 | RESIGNED |
MR JOHN RUSSELL CANEY | Oct 1969 | British | Director | 2000-04-01 UNTIL 2004-03-10 | RESIGNED |
MR ANDREW FRANCIS DICK | Dec 1954 | British | Director | 2011-05-12 UNTIL 2011-12-31 | RESIGNED |
MRS JENNIFER MARGARET DAVIDSON | Oct 1942 | British | Director | 1999-08-03 UNTIL 2006-05-08 | RESIGNED |
MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wayside Group Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |