WALLACE ARNOLD TOURS LIMITED - LEEDS


Company Profile Company Filings

Overview

WALLACE ARNOLD TOURS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WALLACE ARNOLD TOURS LIMITED was incorporated 103 years ago on 04/11/1921 and has the registered number: 00177672. The accounts status is DORMANT.

WALLACE ARNOLD TOURS LIMITED - LEEDS

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2019 27/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES CALVERT Sep 1967 British Director 2017-04-18 CURRENT
PAUL SMITH Oct 1975 British Director 2018-10-01 CURRENT
MR KENNETH SYDNEY MEDDES Dec 1948 British Director RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 1994-07-19 UNTIL 1994-12-01 RESIGNED
DAVID JOHN SLATCHER Apr 1946 British Director 2005-03-21 UNTIL 2007-09-03 RESIGNED
JOHN FRANCIS PARKER Jan 1948 British Director 1994-05-12 UNTIL 1994-12-02 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 2012-04-13 UNTIL 2018-12-31 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 1997-08-15 UNTIL 2005-03-21 RESIGNED
DAVID ROBERT NEWBOLD Oct 1949 British Director 2005-03-21 UNTIL 2012-04-13 RESIGNED
MELVYN ERNEST MORLEY Nov 1949 British Director 2005-03-21 UNTIL 2012-04-13 RESIGNED
MR WILLIAM MAXWELL May 1948 British Director RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Director 2004-02-06 UNTIL 2005-03-21 RESIGNED
JAYNE MARIE TURNER Aug 1974 Secretary 2006-12-18 UNTIL 2007-05-01 RESIGNED
JOAN VALERIE THOMAS Feb 1939 Secretary 1997-11-03 UNTIL 2005-03-21 RESIGNED
MR KENNETH SYDNEY MEDDES Dec 1948 British Secretary 1997-07-17 UNTIL 1997-11-03 RESIGNED
MR RICHARD WILLIAM BELL Feb 1951 British Secretary RESIGNED
ROBERT HINSLIFF Aug 1940 Secretary 2005-03-21 UNTIL 2006-12-18 RESIGNED
PETER JONATHAN WORSNUP Sep 1955 British Director 1997-11-03 UNTIL 2004-02-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-05-01 UNTIL 2020-05-22 RESIGNED
MR PAUL ANTHONY SPETCH Dec 1944 British Director RESIGNED
MR DENIS WORMWELL Aug 1961 British Director 2007-09-03 UNTIL 2016-10-13 RESIGNED
MR PAUL MCTIERNAN May 1953 British Director RESIGNED
MRS MARGARET HOOK May 1918 British Director RESIGNED
SIMON MALLALIIEU Jul 1956 British Director 1994-10-24 UNTIL 1995-01-07 RESIGNED
MR WILLIAM JOHN KING Jan 1943 British Director RESIGNED
KAREN GEE Oct 1962 British Director 2004-02-06 UNTIL 2008-01-01 RESIGNED
MR VINCENT FLOWER Feb 1960 British Director 2016-10-13 UNTIL 2018-10-01 RESIGNED
CHRISTOPHER WILLIAM PENDER CHAMPION Apr 1948 British Director RESIGNED
MR RICHARD WILLIAM BELL Feb 1951 British Director 1997-05-01 UNTIL 1997-07-18 RESIGNED
STUART ALAN BARR Nov 1930 British Director RESIGNED
MR ROBERT ADAM BARR Mar 1959 British Director 1994-12-01 UNTIL 1999-03-01 RESIGNED
MR NICHOLAS STUART BARR Jun 1956 British Director 1997-06-24 UNTIL 1997-07-18 RESIGNED
JOHN MALCOLM BARR Dec 1926 British Director RESIGNED
MR STEPHEN DONALD BARBER Jul 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shearings Group Limited 2016-04-06 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REG VARDY (TMC) LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE BRITISH SHOW JUMPING ASSOCIATION MERIDEN Active GROUP 94990 - Activities of other membership organizations n.e.c.
TRUST DEVELOPMENTS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
TRUST ADVERTISING LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
REG VARDY (RTL) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
GELDERD ROAD EIGHT LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
HICKSON INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
REG VARDY (DWSB) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
ALBANY TRAVEL (MANCHESTER) LIMITED GREATER MANCHESTER. ... SMALL 6330 - Travel agencies etc; tourist
REG VARDY (MML) LIMITED NOTTINGHAM Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
WALLACE ARNOLD TRAVEL LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
CALEDONIAN TRAVEL LIMITED LEEDS Dissolved... DORMANT 49390 - Other passenger land transport
RV PENSIONS LIMITED NOTTINGHAM Dissolved... DORMANT 65300 - Pension funding
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
NATIONAL HOLIDAYS LIMITED MANCHESTER Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
REG VARDY (TMH) LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
TRUST HOLIDAYS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
NATIONAL HOLIDAYS TOURS LIMITED MANCHESTER Dissolved... FULL 49390 - Other passenger land transport
COACH HOLIDAY GROUP LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL REALISATIONS LIMITED WATER LANE LEEDS Active FULL 2861 - Manufacture of cutlery
C.BRAND & COMPANY(ESTD 1868)LIMITED WATER LANE Active FULL 2651 - Manufacture of cement
00851284 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
00968401 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
FRUDD CONSTRUCTION LIMITED WATER LANE Active MEDIUM 4521 - Gen construction & civil engineer
SLW ARCHITECTURAL ALUMINIUM LIMITED WATER LANE Active FULL 2524 - Manufacture of other plastic products
GE LIGHTING OPERATIONS LIMITED LEEDS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities