WILSON TUPHOLME LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WILSON TUPHOLME LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
WILSON TUPHOLME LIMITED was incorporated 115 years ago on 05/02/1909 and has the registered number: 00101451. The accounts status is DORMANT.

WILSON TUPHOLME LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD
SOLIHULL
B90 4QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2021 12/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DEREK CLIFFORD COOMBS Nov 1952 British Director 1996-08-01 CURRENT
MR CHRISTOPHER HUGH REDFORD Secretary 2015-10-31 CURRENT
MR ANTHONY MICHAEL VINCENT COOMBS Nov 1952 British Director 1998-04-23 CURRENT
MR CHRISTOPHER HUGH REDFORD Mar 1965 British Director 2004-03-01 CURRENT
KENNETH JOHN BADDELEY Oct 1927 British Director RESIGNED
MR MARTIN ANTHONY CHRISTY Dec 1955 British Director 2005-04-01 UNTIL 2009-01-28 RESIGNED
JAMES EDWIN COATES Nov 1935 English Director RESIGNED
CLIFFORD KEITH COOMBS Jan 1928 British Director RESIGNED
MR MARTIN ANTHONY CHRISTY Dec 1955 British Director 2005-04-01 UNTIL 2015-10-31 RESIGNED
ROBERT ERIC JOHN FISHER Mar 1938 British Director RESIGNED
JOHN WILLIAM HANSON Apr 1960 British Director 2006-11-01 UNTIL 2015-10-31 RESIGNED
BRYAN LESLIE NOBLE May 1949 British Director 1996-08-01 UNTIL 2006-07-24 RESIGNED
GLENN SHAW May 1963 British Director 2003-08-01 UNTIL 2008-05-16 RESIGNED
RUSSELL SOWDEN Oct 1959 British Director 2000-04-14 UNTIL 2004-03-03 RESIGNED
EDWARD DAVID MAIDEN Secretary 1995-06-06 UNTIL 2003-11-01 RESIGNED
MR DEREK MICHAEL COOMBS Aug 1931 British Director RESIGNED
THELMA JOAN AMBLER Apr 1925 British Secretary RESIGNED
JOHN WILLIAM HANSON Apr 1960 British Secretary 2003-11-01 UNTIL 2015-10-31 RESIGNED
DAVID ANDRE WILLIAMS Jun 1947 British Director 1993-06-29 UNTIL 2002-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S & U Plc 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

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