IWP ABERDEEN LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
IWP ABERDEEN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
IWP ABERDEEN LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP ABERDEEN LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP ABERDEEN LIMITED - BIRMINGHAM
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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1360 LIMITED (until 07/05/2020)
ENSCO 1360 LIMITED (until 07/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY WILLIAM JOHN WILLIAM SPAIN | Aug 1960 | British | Director | 2022-03-16 | CURRENT |
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
ANDREW JAMES BUCHANAN | Feb 1969 | British | Director | 2021-02-01 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2019-12-20 UNTIL 2020-05-06 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-12-20 UNTIL 2020-05-06 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-12-20 UNTIL 2020-05-06 | RESIGNED |
MR DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2020-05-06 UNTIL 2022-01-01 | RESIGNED |
ANTHONY WILLIAM JOHN WILLIAM SPAIN | Aug 1960 | British | Director | 2021-02-01 UNTIL 2021-02-04 | RESIGNED |
LESLIE JAMES CANTLEY | Feb 1953 | British | Director | 2022-03-16 UNTIL 2023-09-23 | RESIGNED |
MR JAMES HUNTER | Jan 1967 | British | Director | 2020-05-06 UNTIL 2022-01-10 | RESIGNED |
MR LESLIE JAMES CANTLAY | Feb 1953 | British | Director | 2021-02-01 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Management Uk Limited | 2020-12-10 - 2022-11-15 | London | Significant influence or control | |
Ares Management Limited | 2020-12-10 - 2020-12-10 | London | Significant influence or control | |
Gresham House (Nominees) Limited | 2020-12-10 - 2020-12-10 | London | Significant influence or control | |
Baronsmead Venture Trust Plc | 2020-12-10 - 2020-12-10 | London | Significant influence or control | |
Baronsmead Second Venture Trust Plc | 2020-12-10 - 2020-12-10 | London | Significant influence or control | |
Gateley Incorporations Limited | 2019-12-20 - 2020-12-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |