STYLES & WOOD GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

STYLES & WOOD GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
STYLES & WOOD GROUP LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05622016. The accounts status is FULL and accounts are next due on 30/06/2020.

STYLES & WOOD GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

EMST & YOUNG LLP
LEEDS
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2019 26/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANTHONY EASTWOOD Oct 1963 British Director 2020-06-10 CURRENT
MS KAREN MORLEY Feb 1977 British Director 2016-08-01 UNTIL 2016-08-01 RESIGNED
MR GRAHAM ANDREW CLARK Jun 1953 British Secretary 2005-11-14 UNTIL 2009-08-03 RESIGNED
MR JAMES MARTIN Dec 1942 United Kingdom Director 2006-10-18 UNTIL 2014-06-30 RESIGNED
MR PHILIP LANIGAN May 1964 British Secretary 2009-08-01 UNTIL 2019-11-29 RESIGNED
MR MARTIN WARD Jun 1971 British Director 2016-08-01 UNTIL 2016-08-01 RESIGNED
MR NIGEL PAUL TAYLOR Oct 1969 British Director 2019-11-29 UNTIL 2023-08-28 RESIGNED
MR FRANCESCO SANTINON Mar 1966 British Director 2005-12-01 UNTIL 2006-10-18 RESIGNED
MARTIN GERARD RAFTERY Jul 1957 British Director 2005-11-14 UNTIL 2006-10-18 RESIGNED
GERARD EDWARD QUILIGOTTI Feb 1950 British Director 2005-11-14 UNTIL 2008-12-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-11-14 UNTIL 2005-11-14 RESIGNED
MR PAUL RAYMOND MITCHELL May 1951 British Director 2006-10-18 UNTIL 2018-07-31 RESIGNED
IVAN PAUL MC KEEVER Oct 1963 British Director 2008-06-02 UNTIL 2010-12-31 RESIGNED
MR ANTHONY STEPHEN LENEHAN Aug 1959 British Director 2011-01-01 UNTIL 2019-11-29 RESIGNED
MR PHILIP LANIGAN May 1964 British Director 2009-08-01 UNTIL 2019-11-29 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2006-10-18 UNTIL 2018-03-08 RESIGNED
MR CRAIG ANTHONY EASTWOOD Oct 1963 British Director 2019-11-29 UNTIL 2020-03-30 RESIGNED
NEIL ANTHONY DAVIES Oct 1959 British Director 2005-11-14 UNTIL 2008-12-31 RESIGNED
MR GRAHAM ANDREW CLARK Jun 1953 British Director 2005-11-14 UNTIL 2009-08-03 RESIGNED
MR MATTHEW WIDDALL Oct 1972 British Director 2015-06-24 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Extentia Group Limited 2018-03-08 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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