2 SISTERS (WOLVERHAMPTON) LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

2 SISTERS (WOLVERHAMPTON) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
2 SISTERS (WOLVERHAMPTON) LIMITED was incorporated 18 years ago on 10/04/2002 and has the registered number: 04413859. The accounts status is DORMANT and accounts are next due on 30/04/2021.

2 SISTERS (WOLVERHAMPTON) LIMITED - WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 27/07/2019 30/04/2021

Registered Office

TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (2905) LIMITED (until 24/06/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/04/2016 08/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2002-06-27 CURRENT
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 2002-06-27 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-04-10 UNTIL 2002-06-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-04-10 UNTIL 2002-06-27 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2011-11-15 UNTIL 2014-08-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2005-11-08 UNTIL 2008-06-30 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR BARRY NOBLE Jul 1943 British Director 2002-06-27 UNTIL 2002-11-10 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-04-10 UNTIL 2002-06-27 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2009-09-28 UNTIL 2011-05-25 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2008-12-01 UNTIL 2009-09-28 RESIGNED
MR BARRY NOBLE Jul 1943 British Secretary 2002-06-27 UNTIL 2002-11-10 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2006-01-31 UNTIL 2007-12-01 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Secretary 2002-11-01 UNTIL 2003-12-16 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2003-12-16 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Holdings Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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