00118632 LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
00118632 LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
00118632 LIMITED was incorporated 113 years ago on 17/11/1911 and has the registered number: 00118632. The accounts status is DORMANT and accounts are next due on 30/06/2013.
00118632 LIMITED was incorporated 113 years ago on 17/11/1911 and has the registered number: 00118632. The accounts status is DORMANT and accounts are next due on 30/06/2013.
00118632 LIMITED - WEST YORKSHIRE
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 |
|---|---|---|
| 30 / 9 | 30/09/2011 | 30/06/2013 |
Registered Office
YEW TREES, MAIN STREET NORTH
WEST YORKSHIRE
LS25 3AA
This Company Originates in : United Kingdom
Previous trading names include:
BB ENGINEERING LIMITED (until 13/07/2016)
BB ENGINEERING LIMITED (until 13/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/10/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-08-22 | CURRENT | ||
| RENEW NOMINEES LIMITED | Corporate Secretary | 2000-04-13 | CURRENT | ||
| MR SEAN CHRISTOPHER WYNDHAM-QUIN | Jul 1980 | British | Director | 2017-12-15 | CURRENT |
| MR JAMES ALAN BARKER | Mar 1950 | British | Secretary | 1997-08-18 UNTIL 2000-04-13 | RESIGNED |
| RENEW NOMINEES LIMITED | Corporate Director | 2002-09-02 UNTIL 2005-09-19 | RESIGNED | ||
| MR DAVID LAWRENCE COOPER | Dec 1963 | English | Secretary | 1994-08-15 UNTIL 1996-05-31 | RESIGNED |
| STEPHEN JEFFREY DARLINGTON | Feb 1959 | British | Secretary | 1996-07-12 UNTIL 1997-08-18 | RESIGNED |
| PERCY HEWINS | Jan 1930 | British | Secretary | RESIGNED | |
| KEVIN ALAN ROGERS | Nov 1960 | British | Secretary | 1992-05-07 UNTIL 1994-06-03 | RESIGNED |
| ANN SHAKESPEARE | Apr 1954 | British | Secretary | 1994-06-03 UNTIL 1994-08-15 | RESIGNED |
| ELIZABETH ANNE WARD | British | Secretary | 1996-05-31 UNTIL 1996-07-12 | RESIGNED | |
| MR DAVID LAWRENCE COOPER | Dec 1963 | English | Director | 1994-08-15 UNTIL 1996-06-07 | RESIGNED |
| PERCY HEWINS | Jan 1930 | British | Director | RESIGNED | |
| MR PAUL SELLARS | Feb 1954 | British | Director | 2000-04-13 UNTIL 2002-09-02 | RESIGNED |
| MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2010-09-07 UNTIL 2017-12-17 | RESIGNED |
| KEVIN ALAN ROGERS | Nov 1960 | British | Director | 1992-05-07 UNTIL 1994-06-03 | RESIGNED |
| MICHAEL NELMES CROCKER | Mar 1937 | British | Director | 1997-08-18 UNTIL 2000-04-20 | RESIGNED |
| ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 2000-04-13 UNTIL 2005-08-22 | RESIGNED |
| RONALD JAMES JOHNSON | Oct 1948 | British | Director | RESIGNED | |
| DAVID HEWLETT | Feb 1949 | British | Director | 1992-05-07 UNTIL 1997-08-18 | RESIGNED |
| GRAHAM MICHAEL BREALEY | Jun 1940 | British | Director | 1992-06-04 UNTIL 1997-08-18 | RESIGNED |
| DAVID JOHN ERRINGTON | Jun 1966 | British | Director | 1999-03-09 UNTIL 1999-12-15 | RESIGNED |
| STEPHEN JEFFREY DARLINGTON | Feb 1959 | British | Director | 1996-07-12 UNTIL 1997-08-18 | RESIGNED |
| JAMES TROMANS | Apr 1944 | British | Director | RESIGNED | |
| PETER EDWARD BLACKBURN | Oct 1954 | British | Director | RESIGNED | |
| BARRIE MICHAEL BARRETT | Apr 1943 | British | Director | RESIGNED | |
| MR JAMES ALAN BARKER | Mar 1950 | British | Director | 1997-08-18 UNTIL 2000-04-13 | RESIGNED |
| PAUL STEPHEN TWELLS | British | Director | 1992-05-07 UNTIL 1996-01-18 | RESIGNED | |
| ANN SHAKESPEARE | Apr 1954 | British | Director | RESIGNED |