COUNTRYWIDE GROUP LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
COUNTRYWIDE GROUP LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
COUNTRYWIDE GROUP LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947152. The accounts status is FULL and accounts are next due on 30/09/2024.
COUNTRYWIDE GROUP LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947152. The accounts status is FULL and accounts are next due on 30/09/2024.
COUNTRYWIDE GROUP LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE PLC (until 11/03/2013)
COUNTRYWIDE PLC (until 11/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-08 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2023-10-16 | CURRENT |
MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | 2004-03-01 UNTIL 2009-12-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2003-10-29 UNTIL 2004-03-01 | RESIGNED | ||
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Secretary | 2004-03-01 UNTIL 2021-11-30 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
MR LUKAS JEROEN KOLFF | Oct 1973 | Dutch | Director | 2007-05-24 UNTIL 2009-01-23 | RESIGNED |
RICHARD A SMITH | Jun 1953 | Us Citizen | Director | 2007-08-06 UNTIL 2008-12-31 | RESIGNED |
ALI RASHID | May 1976 | Usa | Director | 2007-11-29 UNTIL 2009-02-25 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2017-07-31 UNTIL 2021-03-08 | RESIGNED |
ALISON ELIZABETH PLATT | Feb 1962 | British | Director | 2015-11-16 UNTIL 2018-01-24 | RESIGNED |
THOMAS OLA STROMSTEDT | Jan 1976 | Swedish | Director | 2009-01-30 UNTIL 2009-03-04 | RESIGNED |
MICHAEL CHARLES NOWER | Oct 1949 | British | Director | 2004-03-01 UNTIL 2007-12-31 | RESIGNED |
MR PETER WILLIAM MASON | Apr 1950 | British | Director | 2004-03-01 UNTIL 2007-05-09 | RESIGNED |
GERNOT LOHR | Apr 1969 | German | Director | 2007-05-24 UNTIL 2009-03-04 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-10-29 UNTIL 2004-03-01 | RESIGNED | ||
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2006-08-01 UNTIL 2014-09-01 | RESIGNED |
MR TOBIAS ALEXANDER HABBIG | Jul 1978 | German | Director | 2007-05-24 UNTIL 2009-01-23 | RESIGNED |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 2004-03-01 UNTIL 2007-05-09 | RESIGNED |
MARC BECKER | Jul 1972 | Usa | Director | 2007-05-24 UNTIL 2009-02-25 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2010-04-01 UNTIL 2017-07-31 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2018-02-21 UNTIL 2021-03-31 | RESIGNED |
MICHAEL JOHN GORDON | May 1947 | British | Director | 2004-03-01 UNTIL 2007-05-09 | RESIGNED |
READE EUGENE GRIFFITH | Apr 1965 | American | Director | 2007-08-06 UNTIL 2010-04-01 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2014-09-01 UNTIL 2015-11-30 | RESIGNED |
CHRISTOPHER HENRY SPORBORG | Apr 1939 | British | Director | 2004-03-01 UNTIL 2007-05-09 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-10-29 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |