WOODEND CELLULAR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WOODEND CELLULAR LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WOODEND CELLULAR LIMITED was incorporated 38 years ago on 07/05/1985 and has the registered number: SC093186. The accounts status is DORMANT.
WOODEND CELLULAR LIMITED was incorporated 38 years ago on 07/05/1985 and has the registered number: SC093186. The accounts status is DORMANT.
WOODEND CELLULAR LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
LEVEN HOUSE 10 LOCHSIDE PLACE
EDINBURGH
SCOTLAND
EH12 9RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-02-02 | CURRENT | ||
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1999-03-31 UNTIL 1999-11-10 | RESIGNED |
MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
IAN WATSON | Mar 1959 | British | Director | 1999-12-13 UNTIL 2001-04-19 | RESIGNED |
JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 1998-08-27 UNTIL 1999-03-31 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
MR GREGORY JOSEPH MCLEAN | Jul 1947 | American | Director | 1996-08-15 UNTIL 1998-03-02 | RESIGNED |
RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 1996-08-15 UNTIL 1999-03-01 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
EDWARD DUNCAN PRENTICE | British | Director | RESIGNED | ||
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
BRIAN ALEXANDER BAIRD | British | Secretary | 1993-09-30 UNTIL 1995-05-25 | RESIGNED | |
EDWARD DUNCAN PRENTICE | British | Secretary | RESIGNED | ||
DAVID MACLEOD | British | Secretary | 1996-08-15 UNTIL 1999-11-10 | RESIGNED | |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1999-11-10 UNTIL 2004-02-02 | RESIGNED |
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1995-05-25 UNTIL 1996-08-15 | RESIGNED | ||
COLIN MCINTYRE | British | Secretary | 1992-07-01 UNTIL 1993-08-06 | RESIGNED | |
WILLIAM ALLAN | Apr 1953 | British | Director | 1999-03-31 UNTIL 1999-11-10 | RESIGNED |
IAN GRAY | Nov 1949 | British | Director | 1999-11-10 UNTIL 2002-04-01 | RESIGNED |
JOHN JOSEPH FORD | Aug 1955 | British | Director | 1991-04-05 UNTIL 1992-05-05 | RESIGNED |
MR MERVYN ALEXANDER HADDEN | Feb 1927 | British | Director | 1991-04-16 UNTIL 1992-12-16 | RESIGNED |
NEIL SCOTT HADDOW | Mar 1955 | British | Director | 1998-03-02 UNTIL 1998-08-27 | RESIGNED |
STEVEN THOMAS FLYNN | Jan 1960 | British | Director | 1993-04-05 UNTIL 1994-09-30 | RESIGNED |
MRS JUNE HOULDSWORTH | May 1956 | British | Director | RESIGNED | |
KENNETH CUMMING HILLS | May 1961 | British | Director | 1999-11-10 UNTIL 1999-11-10 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
MATTHEW DAVID KEY | Mar 1963 | British | Director | 1999-11-10 UNTIL 2000-03-31 | RESIGNED |
RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1999-11-10 UNTIL 1999-11-10 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
STEPHEN BREWER | Jun 1947 | British | Director | 2002-04-01 UNTIL 2003-08-22 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2001-04-10 UNTIL 2002-04-01 | RESIGNED |
WILLIAM PAUL REGAN | Jan 1951 | British | Director | 1992-12-17 UNTIL 1992-11-30 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
JAMES BROWNLIE RUSSELL | British | Director | 1989-09-29 UNTIL 1991-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodend Holdings Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |