WEST PARK TRADING CO.214 LIMITED - LONDON


Overview

WEST PARK TRADING CO.214 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WEST PARK TRADING CO.214 LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729269. The accounts status is FULL.

WEST PARK TRADING CO.214 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
30 / 4 30/04/2017

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 CURRENT
IAN FISHER Aug 1950 British Director 2016-01-15 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-20 UNTIL 2011-12-21 RESIGNED
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 2003-04-10 UNTIL 2003-04-11 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Nominee Secretary 2003-04-10 UNTIL 2003-04-11 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
MR LEE JOHNSTONE Secretary 2011-01-17 UNTIL 2011-12-01 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 2003-04-11 UNTIL 2005-05-20 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR WILLIAM ANTHONY LEACH Apr 1962 British Director 2005-06-04 UNTIL 2012-02-29 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Director 2003-04-11 UNTIL 2005-05-20 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Director 2005-06-01 UNTIL 2017-05-31 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2007-07-26 UNTIL 2008-01-11 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-20 UNTIL 2011-03-02 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2003-04-11 UNTIL 2010-02-08 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-21 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enserve Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORFIND 2030 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
KS ENSERVE LIMITED LONDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
THE FREEDOM GROUP OF COMPANIES LTD. LEEDS ENGLAND Active FULL 35130 - Distribution of electricity
MORFIND 2026 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
RED HALL 5 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 9 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 7 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 6 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 11 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 10 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEDOM MAINTENANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MORREL CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
METRO ROD LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
ATLANTIC WATER SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G-MAP PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MORRISON DATA SERVICES (WATER) LIMITED STEVENAGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
RED HALL 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VENNSYS LIMITED MANCHESTER ENGLAND Dissolved... FULL 43290 - Other construction installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK HOLDINGS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
JACK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JACK HOLDINGS MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
JACK HOLDINGS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HERO MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HERO BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
TRIO ACQUISITIONS LLP LONDON Active SMALL None Supplied
TRIO ACQUISITIONS 2 LLP LONDON ENGLAND Active SMALL None Supplied
TW JACK LLP LONDON ENGLAND Active SMALL None Supplied