WALBANK WALSALL (A) LIMITED - LONDON


Company Profile Company Filings

Overview

WALBANK WALSALL (A) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALBANK WALSALL (A) LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184665. The accounts status is SMALL.

WALBANK WALSALL (A) LIMITED - LONDON

This company is listed in the following categories:
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

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

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
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2002-04-25 CURRENT
MR DAVID IAN ROBERTS Sep 1956 British Director 2002-04-25 CURRENT
MR EOIN HARRY CONWAY Jul 1985 Irish Director 2018-01-29 CURRENT
RUSSELL STEVEN COETZEE Aug 1973 British Director 2018-01-29 CURRENT
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2003-08-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-03-21 UNTIL 2001-04-12 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Secretary 2003-12-12 UNTIL 2007-09-28 RESIGNED
MR GARETH JONES Nov 1973 British Secretary 2007-09-24 UNTIL 2014-12-19 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-05-29 UNTIL 2002-05-17 RESIGNED
MR PETER RUSSELL Sep 1956 British Secretary 2001-04-12 UNTIL 2001-05-29 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-17 UNTIL 2016-03-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2001-03-21 UNTIL 2001-04-12 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2001-04-12 UNTIL 2003-08-12 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2016-10-01 UNTIL 2018-01-29 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2018-04-30 RESIGNED
MR PETER RUSSELL Sep 1956 British Director 2001-04-12 UNTIL 2002-03-20 RESIGNED
ANTHONY RAYMOND HAINES May 1971 British Director 2003-12-12 UNTIL 2004-03-24 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Director 2003-12-12 UNTIL 2007-09-28 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2016-06-07 UNTIL 2016-07-29 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2002-03-20 UNTIL 2003-08-12 RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Secretary 2003-08-12 UNTIL 2007-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh House Estates (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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