BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
NORTHFIELDS (WEMBLEY) LIMITED (until 23/02/2004)
NORTHFIELDS (WEMBLEY) LIMITED (until 23/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JULIA FOO | Secretary | 2021-11-03 | CURRENT | ||
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 | CURRENT |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 | CURRENT |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-04-15 UNTIL 2011-11-21 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-11-11 UNTIL 2003-11-26 | RESIGNED |
AMANDA WHALLEY | Dec 1963 | Director | 2007-08-14 UNTIL 2008-03-14 | RESIGNED | |
MR TIMOTHY CLIVE WHEELER | May 1959 | United Kingdom | Director | 2003-12-10 UNTIL 2009-03-02 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2006-05-31 UNTIL 2007-04-17 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-11-11 UNTIL 2003-11-26 | RESIGNED |
ELIZABETH ANN BLEASE | Secretary | 2009-08-25 UNTIL 2021-11-03 | RESIGNED | ||
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2003-12-10 UNTIL 2004-09-27 | RESIGNED |
TERESA WHITE | Secretary | 2003-11-26 UNTIL 2003-12-10 | RESIGNED | ||
HELEN FRANCES SILVER | Secretary | 2007-04-17 UNTIL 2007-08-14 | RESIGNED | ||
AMANDA WHALLEY | Dec 1963 | Secretary | 2007-08-14 UNTIL 2008-03-14 | RESIGNED | |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2006-05-31 UNTIL 2007-04-17 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2004-09-27 UNTIL 2006-05-31 | RESIGNED |
MR RICHARD HOWELL | Secretary | 2008-03-14 UNTIL 2009-08-25 | RESIGNED | ||
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2009-08-25 UNTIL 2012-10-04 | RESIGNED |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-06-30 UNTIL 2020-03-16 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-11 UNTIL 2003-11-26 | RESIGNED | ||
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2003-12-10 UNTIL 2009-08-25 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2009-08-25 UNTIL 2019-12-31 | RESIGNED |
MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 2009-03-02 UNTIL 2009-08-25 | RESIGNED |
RICHARD HOWELL | Oct 1965 | British | Director | 2007-08-14 UNTIL 2009-10-05 | RESIGNED |
MR JULIAN GLEEK | Sep 1958 | British | Director | 2003-11-26 UNTIL 2003-12-10 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2003-12-16 UNTIL 2004-09-27 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2010-12-07 UNTIL 2012-10-04 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2010-04-15 UNTIL 2012-03-23 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 2004-09-27 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brixton Northfields (Wembley) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |