WESTGATE RETAIL PARK WAKEFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

WESTGATE RETAIL PARK WAKEFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WESTGATE RETAIL PARK WAKEFIELD LIMITED was incorporated 18 years ago on 23/06/2005 and has the registered number: 05489775. The accounts status is FULL.

WESTGATE RETAIL PARK WAKEFIELD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 10/01/2017

Registered Office

4TH FLOOR, 30
LONDON
W1W 8AP
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
NOE GROUP (CORPORATE SERVICES) LIMITED Corporate Director 2017-08-30 CURRENT
MR PAUL GRAHAM MEADS Feb 1977 British Director 2017-01-10 CURRENT
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2005-07-07 UNTIL 2011-06-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2005-06-23 UNTIL 2014-07-31 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2017-01-10 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2005-06-23 UNTIL 2005-08-31 RESIGNED
JOHN ROMAN PATRICK MADDISON Nov 1981 British Director 2014-10-02 UNTIL 2015-04-10 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 UNTIL 2017-01-10 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2017-01-10 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2017-01-10 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2017-01-10 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2005-06-23 UNTIL 2006-07-14 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-23 UNTIL 2005-06-23 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-07-07 UNTIL 2008-11-15 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2005-06-23 UNTIL 2007-12-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2017-01-10 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2017-01-10 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-01-10 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 UNTIL 2017-01-10 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2017-01-10 UNTIL 2017-08-08 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Director 2017-01-10 UNTIL 2017-08-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-06-23 UNTIL 2005-06-23 RESIGNED

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