CAMPBELL & CO (NO 2) LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
CAMPBELL & CO (NO 2) LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
CAMPBELL & CO (NO 2) LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05904046. The accounts status is DORMANT and accounts are next due on 31/05/2025.
CAMPBELL & CO (NO 2) LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05904046. The accounts status is DORMANT and accounts are next due on 31/05/2025.
CAMPBELL & CO (NO 2) LIMITED - WINCHESTER
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 | 31/08/2023 | 31/05/2025 |
Registered Office
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9DD
This Company Originates in : United Kingdom
Previous trading names include:
IVERNA COURT (NO 2) LIMITED (until 23/11/2006)
IVERNA COURT (NO 2) LIMITED (until 23/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | 2006-09-26 | CURRENT |
| MR SIMON JONATHAN RYLATT | Sep 1974 | British | Director | 2023-06-01 | CURRENT |
| RACHEL ANSTRUTHER | Aug 1965 | British | Director | 2006-09-26 | CURRENT |
| MR MICHAEL DAVID WOOD | Aug 1954 | British | Secretary | 2006-09-26 | CURRENT |
| BROADWAY DIRECTORS LIMITED | Corporate Director | 2006-08-14 UNTIL 2006-09-26 | RESIGNED | ||
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2006-08-14 UNTIL 2006-09-26 | RESIGNED | ||
| SARAH ELIZABETH STOWELL | Jun 1953 | British | Director | 2006-09-26 UNTIL 2011-11-01 | RESIGNED |
| MS SUSAN ELIZABETH SHAW | May 1964 | English | Director | 2006-09-26 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Jonathan Rylatt | 2023-06-01 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Susan Shaw | 2016-04-06 - 2023-06-01 | 5/1964 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael David Wood | 2016-04-06 | 8/1954 | Fakenham Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rachel Anstruther | 2016-04-06 | 8/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |