TOOLEY WIND DEVELOPMENT 2 LIMITED - LIVERPOOL
Overview
TOOLEY WIND DEVELOPMENT 2 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TOOLEY WIND DEVELOPMENT 2 LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199126. The accounts status is FULL.
TOOLEY WIND DEVELOPMENT 2 LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199126. The accounts status is FULL.
TOOLEY WIND DEVELOPMENT 2 LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
KPMG LLP
LIVERPOOL
L3 1QH
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 |
---|---|---|---|---|---|
DAVID ANDREW SCAYSBROOK | Mar 1963 | Australian | Director | 2004-08-06 UNTIL 2005-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
MRS CHRISTINE WYN HULLEY | Dec 1960 | Australian | Secretary | 2005-02-14 UNTIL 2008-01-01 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-07-27 UNTIL 2014-12-18 | RESIGNED |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2006-06-29 UNTIL 2009-06-15 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-07-07 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-02-09 UNTIL 2017-07-14 | RESIGNED |
MR ROBERT WILDE | Jul 1964 | British | Director | 2004-09-07 UNTIL 2005-02-28 | RESIGNED |
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2014-01-20 UNTIL 2017-06-15 | RESIGNED |
MR DAVID GEORGE LUCIAN TAYLOR | Mar 1957 | British | Director | 2005-03-01 UNTIL 2006-07-31 | RESIGNED |
MS ELIZABETH ALEXANDRA OLDROYD | British | Secretary | 2007-10-25 UNTIL 2010-07-27 | RESIGNED | |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-08 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2006-07-31 UNTIL 2009-10-01 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
MS ELIZABETH JANE AIKMAN | Dec 1965 | English | Director | 2010-02-09 UNTIL 2012-03-12 | RESIGNED |
MR TONY MARTYN BUXTON | Mar 1956 | British | Director | 2004-08-06 UNTIL 2010-02-09 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-02-09 UNTIL 2014-01-16 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-09 UNTIL 2017-05-31 | RESIGNED |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-26 UNTIL 2014-01-16 | RESIGNED |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
MS ELIZABETH ALEXANDRA OLDROYD | British | Secretary | 2004-08-06 UNTIL 2005-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tooley Wind Development Holdings Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |