HEDLEY PURVIS HOLDINGS LIMITED - NORTHUMBERLAND
Overview
HEDLEY PURVIS HOLDINGS LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Dissolved - no longer trading.
HEDLEY PURVIS HOLDINGS LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067559. The accounts status is DORMANT.
HEDLEY PURVIS HOLDINGS LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067559. The accounts status is DORMANT.
HEDLEY PURVIS HOLDINGS LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2015 |
Registered Office
5 COOPIES FIELD
NORTHUMBERLAND
NE61 6JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES GEMMELL | Dec 1968 | British | Director | 2015-08-17 | CURRENT |
MR TERENCE MARTIN BRAATZ | Jul 1957 | American | Director | 2005-01-20 | CURRENT |
MR WAYNE DENNIS | Nov 1964 | British | Director | 2013-08-14 | CURRENT |
NICHOLAS JAMES GEMMELL | Dec 1968 | British | Secretary | 2009-06-01 | CURRENT |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-03-09 UNTIL 2004-04-27 | RESIGNED | ||
PAUL CHEESMOND | Jun 1950 | British | Director | 2004-05-11 UNTIL 2005-01-20 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-09 UNTIL 2004-04-27 | RESIGNED | ||
SALLY ELIZABETH OMAN | Aug 1963 | Secretary | 2004-06-08 UNTIL 2006-05-01 | RESIGNED | |
MR MICHAEL JOHN RUDD | Oct 1957 | British | Secretary | 2004-04-27 UNTIL 2004-06-08 | RESIGNED |
PETER GERRIT DE RAADT | Oct 1974 | Secretary | 2006-09-25 UNTIL 2009-06-01 | RESIGNED | |
MICHAEL JOHN GOWLAND | Mar 1958 | Secretary | 2006-05-01 UNTIL 2006-09-25 | RESIGNED | |
MR PHILIP ROY MAXTED | Dec 1959 | British | Director | 2010-06-25 UNTIL 2012-04-20 | RESIGNED |
PIETER KROESE | Jun 1967 | Dutch | Director | 2005-01-20 UNTIL 2008-03-13 | RESIGNED |
MR ANDREW GORDON SILVER | Mar 1968 | United Kingdom | Director | 2008-03-13 UNTIL 2013-08-14 | RESIGNED |
HEDLEY PURVIS | Sep 1930 | British | Director | 2004-04-27 UNTIL 2005-01-20 | RESIGNED |
MR MICHAEL JOHN RUDD | Oct 1957 | British | Director | 2004-04-27 UNTIL 2012-03-16 | RESIGNED |
MARIUS SCHUELER | May 1966 | Dutch | Director | 2005-01-20 UNTIL 2005-07-31 | RESIGNED |
MR JAN DE KONING | Feb 1955 | Dutch | Director | 2012-04-19 UNTIL 2015-09-01 | RESIGNED |
DAVID CHRISTOPHER BROWN | Apr 1958 | British | Director | 2004-05-11 UNTIL 2012-03-16 | RESIGNED |
MR BRIAN COCKSEDGE | Oct 1946 | British | Director | 2004-05-07 UNTIL 2005-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actuant Limited | 2016-04-06 | Wednesbury | Ownership of shares 75 to 100 percent |