WYNDEHAM BLACKETTS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WYNDEHAM BLACKETTS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Dissolved - no longer trading.
WYNDEHAM BLACKETTS LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420587. The accounts status is MICRO ENTITY.

WYNDEHAM BLACKETTS LIMITED - COLCHESTER

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 / 12 31/12/2020

Registered Office

18 WESTSIDE CENTRE LONDON ROAD
COLCHESTER
CO3 8PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACKETTS LIMITED (until 20/09/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEORGE UTTING Nov 1965 British Director 2005-08-11 CURRENT
STEPHEN DANIEL MILLS Nov 1949 British Director 2002-07-01 UNTIL 2002-09-25 RESIGNED
MR GEORGE GEORGIOU May 1967 British Secretary 2002-09-25 UNTIL 2003-02-10 RESIGNED
MR PAUL STEPHEN HOLLEBONE Jul 1953 British Secretary 2005-08-11 UNTIL 2006-11-16 RESIGNED
MRS ZOE REPMAN Secretary 2009-10-06 UNTIL 2019-09-19 RESIGNED
EDWARD SLATER Nov 1946 British Secretary 2003-09-09 UNTIL 2005-08-11 RESIGNED
MR PAUL GEORGE UTTING Nov 1965 British Secretary 2006-11-16 UNTIL 2009-10-06 RESIGNED
BARBARA ANN ALEXANDER Nov 1954 British Secretary 2002-04-19 UNTIL 2002-09-25 RESIGNED
FELIX FEGAN May 1948 British Director 2002-09-25 UNTIL 2002-09-25 RESIGNED
EDWARD SLATER Nov 1946 British Director 2003-09-09 UNTIL 2005-11-30 RESIGNED
MR ANDREW STEPHEN PAGE May 1957 British Director 2009-05-12 UNTIL 2010-07-01 RESIGNED
MR JONATHAN SPENCER OWEN Nov 1968 British Director 2006-11-23 UNTIL 2007-10-12 RESIGNED
BARBARA ANN ALEXANDER Nov 1954 British Director 2002-04-19 UNTIL 2002-09-26 RESIGNED
MR ROBIN JONES Mar 1966 British Director 2003-11-17 UNTIL 2006-09-29 RESIGNED
MR PAUL STEPHEN HOLLEBONE Jul 1953 British Director 2005-08-11 UNTIL 2006-11-16 RESIGNED
MICHAEL CARTIN Feb 1954 British Director 2002-09-25 UNTIL 2007-05-10 RESIGNED
STUART DAVIDSON Aug 1968 British Director 2005-03-24 UNTIL 2006-07-31 RESIGNED
MR LAWRENCE PATRICK COPPOCK Jan 1952 United Kingdom Director 2006-11-29 UNTIL 2009-04-16 RESIGNED
JUNE COOCH Feb 1950 British Director 2002-04-19 UNTIL 2002-07-25 RESIGNED
MR NEIL BRANT May 1961 British Director 2005-03-24 UNTIL 2006-03-31 RESIGNED
MICHAEL DAVID BLYTH Dec 1960 British Director 2002-09-25 UNTIL 2006-09-29 RESIGNED
MR MARTYN JEFFREY ALLEN Dec 1963 British Director 2003-02-10 UNTIL 2005-03-24 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2002-04-19 UNTIL 2002-04-19 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2002-04-19 UNTIL 2002-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walstead United Kingdom Limited 2016-09-05 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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