BANKS MOUNT OSWALD LIMITED - DURHAM


Company Profile Company Filings

Overview

BANKS MOUNT OSWALD LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
BANKS MOUNT OSWALD LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455734. The accounts status is DORMANT.

BANKS MOUNT OSWALD LIMITED - DURHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 27/09/2020

Registered Office

INKERMAN HOUSE ST JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1059 LIMITED (until 29/02/2008)

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW WILKES Jul 1963 British Director 2008-08-07 CURRENT
ANTHONY MARTIN KELLERMAN Sep 1961 British Director 2020-01-07 CURRENT
MR MARK EDWARD DICKENSON Dec 1979 British Director 2016-12-09 CURRENT
DAVID JOSEPH MARTIN Secretary 2008-08-25 CURRENT
MR TREVOR ROBERT JOHN CHARLTON Mar 1952 British Director 2008-08-07 CURRENT
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-12-18 UNTIL 2008-02-25 RESIGNED
MR GRAHAM SMITH Nov 1961 British Director 2010-01-05 UNTIL 2011-03-01 RESIGNED
MR JOHN MICHAEL SHUTTLEWORTH Mar 1961 British Director 2008-02-25 UNTIL 2016-12-09 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2008-02-25 UNTIL 2009-12-31 RESIGNED
MR PAUL BERNARD LANGLEY Aug 1955 British Director 2011-03-01 UNTIL 2019-12-31 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2007-12-18 UNTIL 2008-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilton Uk Limited 2016-10-04 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Banks Property Limited 2016-10-04 Durham   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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