AGDC HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AGDC HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
AGDC HOLDINGS LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059491. The accounts status is GROUP.

AGDC HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 22/01/2017

Registered Office

1030 EUROPA BOULEVARD
WARRINGTON
CHESHIRE
WA5 7YW
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
LORRAINE STRINGER Secretary 2017-03-14 CURRENT
SAMANTHA JANE TYRER Feb 1970 British Director 2018-07-31 CURRENT
MR IAN WILLIAMS Mar 1973 British Director 2018-03-22 CURRENT
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2014-06-23 RESIGNED
MRS MARGARET DIANE GREENLAND Aug 1963 British Director 2014-06-23 UNTIL 2018-09-18 RESIGNED
MR GERARD GOULD Dec 1966 British Secretary 2004-08-20 UNTIL 2012-06-18 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2004-03-01 UNTIL 2004-08-20 RESIGNED
STUART LIVINGSTONE Oct 1972 British Director 2007-09-25 UNTIL 2009-11-13 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2004-03-01 UNTIL 2004-08-05 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2016-01-22 UNTIL 2018-03-21 RESIGNED
STUART PAUL LAYZELL Oct 1969 British Director 2006-02-22 UNTIL 2007-04-27 RESIGNED
ANDREW MCDONALD Sep 1968 British Director 2005-01-06 UNTIL 2008-06-13 RESIGNED
CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2007-05-31 UNTIL 2012-01-19 RESIGNED
IAN MALCOLM WILLIAMS Nov 1961 British Director 2004-08-05 UNTIL 2006-05-31 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2013-01-07 UNTIL 2014-07-04 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2008-04-16 UNTIL 2012-06-07 RESIGNED
TONY WALSH Jul 1963 British Director 2014-06-23 UNTIL 2015-10-02 RESIGNED
MARTIN JOHN DRAPER Sep 1964 British Director 2004-08-20 UNTIL 2012-01-19 RESIGNED
TRUDY DEBBIE HILLS Sep 1968 British Director 2014-06-23 UNTIL 2015-02-13 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2009-11-17 UNTIL 2013-12-04 RESIGNED
MR ANDREW DAVID MEEHAN May 1955 British Director 2007-01-09 UNTIL 2007-12-31 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2004-08-20 UNTIL 2012-06-18 RESIGNED
MR CHRIS BANKES Aug 1966 British Director 2016-01-22 UNTIL 2016-10-26 RESIGNED
MR TIMOTHY ALASTAIR EDWARD BROOKES Jun 1949 English Director 2004-08-20 UNTIL 2006-10-16 RESIGNED
MR COLIN RAMSAY ARCHIBALD Sep 1971 British Director 2018-03-22 UNTIL 2018-09-18 RESIGNED
MR LEE ROY BROWN Dec 1969 British Director 2010-03-31 UNTIL 2011-05-31 RESIGNED
MR PHILIP EDWARD CUSHING Sep 1950 British Director 2010-02-26 UNTIL 2012-01-19 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2014-12-19 UNTIL 2017-02-17 RESIGNED
MR PATRICK FOLEY Mar 1962 Irish Director 2015-10-15 UNTIL 2017-12-07 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 2004-08-20 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wts Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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